PLAN-B CONTRACTS LTD

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DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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03/11/243 November 2024 Application to strike the company off the register

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23/10/2423 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-12 with updates

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30/10/2330 October 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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14/11/2214 November 2022 Confirmation statement made on 2022-11-12 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-12 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR JANE COUPLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM UNIT E GODDARD COURT GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN WA7 1DX UNITED KINGDOM

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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22/11/1722 November 2017 REGISTERED OFFICE CHANGED ON 22/11/2017 FROM UNIT E GODDARD COURT GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN WA1 1DX UNITED KINGDOM

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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18/10/1718 October 2017 PSC'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 12/07/2017

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17/10/1717 October 2017 PSC'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 12/07/2017

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17/10/1717 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE COUPLAND

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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18/07/1718 July 2017 DIRECTOR APPOINTED JANE COUPLAND

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 10/07/2017

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM C/O DYKE YAXLEY CHARTERED ACCOUNTANTS 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 11/11/2016

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07/11/167 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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13/08/1513 August 2015 COMPANY NAME CHANGED TOTAL ENTERPRISE MANAGEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/08/15

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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13/11/1413 November 2014 SECRETARY'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 01/11/2014

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13/11/1413 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 01/11/2014

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24/07/1424 July 2014 PREVEXT FROM 30/11/2013 TO 28/02/2014

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WORRALL

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WORRALL

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19/11/1319 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT, STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE ENGLAND

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15/02/1315 February 2013 Annual return made up to 12 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 13/11/2010

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WORRALL / 13/11/2010

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY WORRALL / 13/11/2010

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 13/11/2010

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01/06/111 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 APPOINTMENT TERMINATED, DIRECTOR SUSANNE MOONEY

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08/12/108 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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08/12/108 December 2010 REGISTERED OFFICE CHANGED ON 08/12/2010 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3DE

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26/10/1026 October 2010 DIRECTOR APPOINTED PAUL GEOFFREY WORRALL

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26/10/1026 October 2010 APPOINTMENT TERMINATED, SECRETARY SUSANNE MOONEY

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26/10/1026 October 2010 SECRETARY APPOINTED SEAN HUGH MOONEY

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26/10/1026 October 2010 DIRECTOR APPOINTED GEOFFREY WORRALL

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12/10/1012 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/10/1012 October 2010 COMPANY NAME CHANGED PLAN-B CONTRACTS LTD CERTIFICATE ISSUED ON 12/10/10

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE MARGARET MOONEY / 01/10/2009

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN HUGH MOONEY / 01/10/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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02/12/082 December 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD TF3 3BD

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25/06/0825 June 2008 VARYING SHARE RIGHTS AND NAMES

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12/11/0712 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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