PLANNING CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1111 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/02/1111 February 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 09/07/109 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/07/106 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00006710 |
| 06/07/106 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1018 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/05/1014 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/04/1027 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DARA SINGH GIL |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 13/12/0913 December 2009 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 29/07/0929 July 2009 | CURRSHO FROM 31/12/2009 TO 31/10/2009 |
| 16/05/0916 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 13/04/0913 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED STEPHEN GILL |
| 29/09/0829 September 2008 | SECRETARY APPOINTED JAMES ORMROD |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED MARK NORMAN LAMBTON |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/08 FROM: GISTERED OFFICE CHANGED ON 26/09/2008 FROM WAVENDON TOWER WAVENDON MILTON KEYNES BUCKINGHAMSHIRE MK17 8LX |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDS NOMINEES LIMITED |
| 15/08/0815 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | ALTERMEMORANDUM28/04/00 |
| 05/05/005 May 2000 | ALTERMEMORANDUM28/04/00 |
| 05/05/005 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | REGISTERED OFFICE CHANGED ON 10/06/99 FROM: G OFFICE CHANGED 10/06/99 137 STAMFORD STREET LONDON SE1 9NJ |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
| 13/04/9913 April 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | RE DIRECTOR 30/01/98 |
| 09/04/989 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/12/97 |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | RETURN MADE UP TO 24/03/97; FULL LIST OF MEMBERS |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | REGISTERED OFFICE CHANGED ON 03/12/96 FROM: G OFFICE CHANGED 03/12/96 WATCHMAKER COURT 33 ST JOHN`S LANE LONDON EC1M 4DB |
| 07/06/967 June 1996 | |
| 07/06/967 June 1996 | NEW DIRECTOR APPOINTED |
| 07/06/967 June 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 24/03/96; CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: G OFFICE CHANGED 14/05/96 137,STAMFORD STREET LONDON SE1 9NJ |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | |
| 28/04/9628 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/02/9628 February 1996 | |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 17/01/9617 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 UNIT 1 , HEATHROW SUMMIT CENTRE SKYPORT DRIVE , HARMONDSWORTH WEST DRAYTON MIDDLESEX , UB7 0LJ |
| 17/10/9517 October 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 15/09/9515 September 1995 | ALTER MEM AND ARTS 11/09/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 24/03/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 08/04/948 April 1994 | |
| 17/01/9417 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9311 December 1993 | REDESIGNATE SHARES 17/11/93 |
| 11/12/9311 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9310 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 02/04/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 24/03/93; NO CHANGE OF MEMBERS |
| 26/03/9326 March 1993 | |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 03/04/92 |
| 30/03/9230 March 1992 | |
| 30/03/9230 March 1992 | RETURN MADE UP TO 24/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 05/04/91 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | |
| 16/05/9116 May 1991 | RETURN MADE UP TO 24/03/91; NO CHANGE OF MEMBERS |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/9028 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/909 November 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/906 July 1990 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: G OFFICE CHANGED 18/07/89 46-47 PALL MALL LONDON SW1Y 5JG |
| 18/07/8918 July 1989 | LOCATION OF DEBENTURE REGISTER |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 18/07/8918 July 1989 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/8918 July 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/8826 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/885 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 02/12/872 December 1987 | FULL ACCOUNTS MADE UP TO 01/08/87 |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 14/03/8714 March 1987 | FULL ACCOUNTS MADE UP TO 02/08/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 10/02/87; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | NEW DIRECTOR APPOINTED |
| 02/06/862 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 02/06/862 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/08/85 |
| 10/02/8210 February 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/82 |
| 11/03/8111 March 1981 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company