PLANE TALKING LIMITED

Company number 02802807 ·

Dissolved

158 filings

Date Filing
16 Jul 2012 BONA VACANTIA DISCLAIMER View document
1 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Jan 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Jan 2012 VOLUNTARY STRIKE OFF SUSPENDED View document
8 Jan 2012 APPLICATION FOR STRIKING-OFF View document
4 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 View document
18 Jul 2011 SECRETARY APPOINTED MR SIMON ANDREW WATKINS View document
29 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEIGH View document
16 Jun 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 May 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ View document
27 May 2011 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL LEIGH · 2 pages View document
27 May 2011 DIRECTOR APPOINTED MR ANDREW SPENCER CRUISE · 2 pages View document
10 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 · 5 pages View document
28 Jan 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM THE CABAIR BUILDING ELSTREE AERODROME BOREHAMWOOD HERTFORDSHIRE WD6 3AW View document
28 Jan 2011 AUDITOR'S RESIGNATION View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER SMART View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER SMART View document
12 Jul 2010 DIRECTOR APPOINTED MR JAMES EDWARD HUNTER SMART View document
9 Jul 2010 SECRETARY APPOINTED MR JAMES EDWARD HUNTER SMART View document
9 Jul 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRADLY RUSSELL View document
9 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSSELL View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 View document
11 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60 View document
4 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
23 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 View document
3 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
20 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 View document
27 Mar 2009 DIRECTOR APPOINTED MICHAEL JOHN BRADLY RUSSELL View document
27 Mar 2009 DIRECTOR RESIGNED MAURICE HENRY View document
24 Mar 2009 SECRETARY RESIGNED STEPHEN READ View document
24 Mar 2009 DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN READ View document
24 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
2 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 View document
27 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
16 Jan 2009 SECRETARY APPOINTED MICHAEL JOHN BRADLY RUSSELL View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 View document
1 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 View document
1 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 View document
21 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 View document
28 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
30 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
21 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE · 15 pages View document
3 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE · 15 pages View document
2 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
28 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
1 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 View document
28 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
18 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Mar 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/10/02 View document
4 Mar 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
13 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2003 DELIVERY EXT'D 3 MTH 31/10/02 View document
21 Aug 2003 NEW DIRECTOR APPOINTED View document
12 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 SECRETARY RESIGNED View document
21 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
17 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 View document
28 Aug 2002 DELIVERY EXT'D 3 MTH 31/10/01 View document
31 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2002 AUDITOR'S RESIGNATION View document
31 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2002 AUDITOR'S RESIGNATION View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
28 Nov 2000 DIRECTOR RESIGNED View document
28 Nov 2000 SECRETARY RESIGNED View document
28 Nov 2000 NEW SECRETARY APPOINTED View document
2 Sep 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
25 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
5 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
17 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
19 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
1 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
21 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
27 Jun 1996 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
15 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
10 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
9 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 1994 363A View document
28 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
13 Apr 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
29 Mar 1993 SECRETARY RESIGNED View document
29 Mar 1993 288 View document
24 Mar 1993 Incorporation View document
24 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document