PLANCLAIM LIMITED

Company Documents

DateDescription
27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/06/1516 June 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/06/156 June 2015 APPLICATION FOR STRIKING-OFF

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 9 January 2015 with full list of shareholders

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04/10/144 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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13/10/1313 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1327 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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29/01/1229 January 2012 Annual return made up to 9 January 2012 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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31/01/1131 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLETCHER BISSET / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ANNETTE BISSET / 27/01/2010

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17/03/0917 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/02/095 February 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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05/02/085 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/01/0828 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/02/0714 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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08/02/068 February 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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06/02/026 February 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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09/02/019 February 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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06/02/006 February 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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15/02/9915 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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05/02/995 February 1999 RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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04/02/984 February 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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06/03/976 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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20/02/9720 February 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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15/02/9615 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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12/01/9612 January 1996 S366A DISP HOLDING AGM 26/12/95

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12/01/9612 January 1996 S252 DISP LAYING ACC 26/12/95

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12/01/9612 January 1996 RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95

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15/01/9515 January 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/11/948 November 1994 EXEMPTION FROM APPOINTING AUDITORS 04/11/94

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20/02/9420 February 1994 RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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15/01/9315 January 1993 RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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23/01/9223 January 1992 DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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17/02/9117 February 1991 RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS

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27/03/9027 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM:
2 BACHES STREET
LONDON
N1 6UB

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15/03/9015 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/9015 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/909 January 1990 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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