PLAINSTORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/05/1124 May 2011 | APPLICATION FOR STRIKING-OFF |
| 31/03/1131 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 17/02/1017 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/02/1017 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED GEOFFREY JONES |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED JAY ANTONY GUTIERREZ |
| 16/07/0816 July 2008 | DIRECTOR RESIGNED RAYMOND PIRIE |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | AUDITOR'S RESIGNATION |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: ROWNTREE WHARF NAVIGATION ROAD YORK NORTH YORKSHIRE YO1 9WE |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 23/02/0523 February 2005 | NEW SECRETARY APPOINTED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0426 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/044 November 2004 | Resolutions |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | Resolutions |
| 19/10/0419 October 2004 | COMPANY NAME CHANGED LINTEC GROUP LIMITED CERTIFICATE ISSUED ON 19/10/04; RESOLUTION PASSED ON 30/09/04 |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/11/036 November 2003 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 11 PARK STREET YORK NORTH YORKSHIRE YO24 1BQ |
| 17/03/0317 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | AUDITOR'S RESIGNATION |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS; AMEND |
| 25/04/0125 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/07/0014 July 2000 | REGISTERED OFFICE CHANGED ON 14/07/00 FROM: G OFFICE CHANGED 14/07/00 40 MONKGATE YORK NORTH YORKSHIRE YO3 7HF |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/04/9917 April 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 ROCKINGHAM HOUSE ST MAURICES ROAD YORK YO3 7JA |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/06/9718 June 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/976 May 1997 | COMPANY NAME CHANGED LINTEC LIMITED CERTIFICATE ISSUED ON 07/05/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 08/05/968 May 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 3 YARM ROAD STOCKTON ON TEES CLEVELAND TS18 3NJ |
| 14/08/9514 August 1995 | AUDITOR'S RESIGNATION |
| 13/03/9513 March 1995 | RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | |
| 17/01/9517 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | DIRECTOR RESIGNED |
| 15/06/9415 June 1994 | SECRETARY RESIGNED |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: G OFFICE CHANGED 10/05/94 143 HOLGATE ROAD YORK NORTH YORKSHIRE YO2 4DF |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | COMPANY NAME CHANGED OBQ (TECHNICAL SERVICES) LIMITED CERTIFICATE ISSUED ON 15/09/93 |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 27/05/9327 May 1993 | ALTER MEM AND ARTS 24/05/93 |
| 27/05/9327 May 1993 | Resolutions |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 26/05/9326 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9326 May 1993 | Memorandum and Articles of Association |
| 21/05/9321 May 1993 | COMPANY NAME CHANGED LIMCO TWENTY SIX LIMITED CERTIFICATE ISSUED ON 24/05/93 |
| 11/03/9311 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9311 March 1993 | Incorporation |
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