PLANEACE LIMITED

Company number 04461015 ·

Dissolved

41 filings

Date Filing
6 Jun 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
6 Mar 2015 NOTICE OF COMPLETION OF WINDING UP View document
31 Aug 2012 ORDER OF COURT TO WIND UP View document
23 Jun 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
14 Jun 2011 Annual return made up to 13 June 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Jul 2010 Annual return made up to 13 June 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA HIRANI / 02/10/2009 View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2008 View document
21 Jul 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS View document
20 Jul 2009 APPOINTMENT TERMINATED DIRECTOR DEEPESH KALYAN View document
27 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
24 Jul 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS View document
23 Jul 2008 REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM 21 SHERBORNE GARDENS LONDON NW9 9TE View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY SURESH HIRANI View document
29 Apr 2008 SECRETARY APPOINTED MR BHUPENDRA HIRANI View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR SURESH HIRANI View document
14 Jun 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
2 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
14 Jul 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
8 Jun 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS View document
6 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 NEW DIRECTOR APPOINTED View document
7 Jul 2003 DIRECTOR RESIGNED View document
9 Jun 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS View document
1 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 NEW SECRETARY APPOINTED View document
25 Oct 2002 NEW DIRECTOR APPOINTED View document
13 Sep 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: G OFFICE CHANGED 13/09/02 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF View document
3 Sep 2002 DIRECTOR RESIGNED View document
3 Sep 2002 SECRETARY RESIGNED View document
13 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document