PLAN IT DRIVES & HANDLING LIMITED

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DateDescription
04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 Final Gazette dissolved via voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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17/01/2317 January 2023 First Gazette notice for voluntary strike-off

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10/01/2310 January 2023 Application to strike the company off the register

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24/11/2224 November 2022 Micro company accounts made up to 2022-09-30

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24/11/2224 November 2022 Termination of appointment of Mark Bennetts as a secretary on 2022-09-08

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24/11/2224 November 2022 Termination of appointment of Mark Bennetts as a director on 2022-09-08

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24/11/2224 November 2022 Cessation of Mark Bennetts as a person with significant control on 2022-09-08

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22/11/2222 November 2022 Previous accounting period extended from 2022-03-31 to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/12/188 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/07/1831 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JANET BENNETTS / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET BENNETTS / 31/07/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNETTS / 31/07/2018

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01/06/181 June 2018 PSC'S CHANGE OF PARTICULARS / MR MARK BENNETTS / 01/06/2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JANET BENNETTS / 08/05/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNETTS / 08/05/2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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22/09/1122 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/05/1118 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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18/05/1118 May 2011 SAIL ADDRESS CHANGED FROM: C/O HARDINGS 6 MARSH PARADE NEWCASTLE STAFFORDSHIRE ST5 1DU ENGLAND

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18/05/1118 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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30/03/1130 March 2011 REGISTERED OFFICE CHANGED ON 30/03/2011 FROM UNIT 23 DEWSBURY ROAD FENTON INDUSTRIAL ESTATE STOKE-ON-TRENT STAFFORDSHIRE ST4 2TE

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30/03/1130 March 2011 COMPANY NAME CHANGED M.B. BEARINGS & TRANSMISSIONS LIMITED CERTIFICATE ISSUED ON 30/03/11

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09/07/109 July 2010 SAIL ADDRESS CREATED

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK BENNETTS / 10/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENNETTS / 10/05/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET BENNETTS / 10/05/2010

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09/07/109 July 2010 Annual return made up to 11 May 2010 with full list of shareholders

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09/07/109 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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06/07/106 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/07/0923 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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25/06/0825 June 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 23, DEWSBURY ROAD FENTON STOKE ON TRENT STAFFORDSHIRE ST 42T

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26/11/0726 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/06/0727 June 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/08/0419 August 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/05/0324 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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03/12/013 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/07/005 July 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/05/9924 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/05/9818 May 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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11/12/9711 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/05/9716 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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19/05/9619 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/12/958 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9526 May 1995 RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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18/05/9418 May 1994 RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS

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05/10/935 October 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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27/05/9327 May 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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17/07/9217 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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15/05/9215 May 1992 RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS

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15/05/9215 May 1992 DIRECTOR'S PARTICULARS CHANGED

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30/01/9230 January 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/06/9118 June 1991 RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS

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05/10/905 October 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/05/8912 May 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/05/8912 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

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06/09/886 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/02/888 February 1988 REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 16 RYLESTONE CLOSE MEIR PARK STOKE ON TRENT STAFFORDSHIRE

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19/10/8719 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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