PLATT & DAVIS ELECTRICAL AND SECURITY LIMITED

Company Documents

DateDescription
02/07/192 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2

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12/06/1812 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2018:LIQ. CASE NO.2

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10/05/1710 May 2017 NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 45 QUICKS ROAD WIMBLEDON LONDON SW19 1EY

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20/04/1720 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/04/1720 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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20/04/1720 April 2017 STATEMENT OF AFFAIRS/4.19

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13/01/1713 January 2017 Annual accounts small company total exemption made up to 31 March 2015

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15/08/1615 August 2016 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016

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28/07/1528 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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14/04/1514 April 2015 FIRST GAZETTE

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06/10/146 October 2014 Annual return made up to 25 August 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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11/09/1311 September 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 Annual return made up to 25 August 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 Annual return made up to 25 August 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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14/06/1114 June 2011 PREVSHO FROM 31/08/2011 TO 31/03/2011

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18/11/1018 November 2010 SECRETARY APPOINTED MR DAVID PLATT

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02/11/102 November 2010 APPOINTMENT TERMINATED, SECRETARY SUSAN PLATT

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 August 2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SIMMONS / 25/08/2010

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08/09/108 September 2010 Annual return made up to 25 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN PLATT / 25/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEONARD HALL / 25/08/2010

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04/09/094 September 2009 RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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26/08/0826 August 2008 RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/08/0728 August 2007 RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 DIRECTOR RESIGNED

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28/09/0628 September 2006 REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 43 QUICKS ROAD WIMBLEDON LONDON SW19 1EY

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 NEW SECRETARY APPOINTED

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25/09/0625 September 2006 DIRECTOR RESIGNED

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25/09/0625 September 2006 NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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