| Name: |
PLANNED LIGHTING MAINTENANCE LIMITED
PLM REALISATIONS LTD |
| Address: | OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ |
| Incorporation Date: | 1968-03-15 |
| date | name | form type |
| 2021-04-08 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-02-26 | PSC'S CHANGE OF PARTICULARS / KAREN MARIE DAVIS / 28/06/2018 | PSC04 |
| 2019-05-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-26 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | CS01 |
| 2019-05-03 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2019-05-03 | COMPANY NAME CHANGED PLANNED LIGHTING MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 03/05/19 | CERTNM |
| 2019-02-26 | CESSATION OF ROY BONNER SANDS AS A PSC | PSC07 |
| 2019-05-03 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROMROYSTAN HOUSEANDOVER ROADWHITCHURCHHAMPSHIRERG28 7RL | AD01 |
| 2019-05-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-02-26 | APPOINTMENT TERMINATED, DIRECTOR ROY SANDS | TM01 |
| 2019-05-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-06 | PSC'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 14/05/2017 | PSC04 |
| 2018-08-13 | DIRECTOR APPOINTED MR DAVID KELVIN, CHARLES HUGHES | AP01 |
| 2018-02-06 | CESSATION OF ANN EVELYN SANDS AS A PSC | PSC07 |
| 2018-02-06 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | CS01 |
| 2018-07-22 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COFFIN | TM01 |
| 2018-06-28 | 30/09/17 UNAUDITED ABRIDGED | AA |
| 2018-08-13 | DIRECTOR APPOINTED MR JOHN ANTHONY DAVIS | AP01 |
| 2018-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 29/12/2010 | CH01 |
| 2017-05-15 | APPOINTMENT TERMINATED, DIRECTOR ANN SANDS | TM01 |
| 2017-01-17 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | CS01 |
| 2017-06-26 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-15 | APPOINTMENT TERMINATED, SECRETARY ANN SANDS | TM02 |
| 2016-03-07 | 16/01/16 FULL LIST | AR01 |
| 2016-05-31 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-19 | 16/01/15 FULL LIST | AR01 |
| 2014-03-05 | 16/01/14 FULL LIST | AR01 |
| 2014-03-05 | SAIL ADDRESS CHANGED FROM:SPRINGPARK HOUSE BASING VIEWBASINGSTOKEHAMPSHIRERG21 4HGUNITED KINGDOM | AD02 |
| 2014-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROY BONNER SANDS / 05/03/2014 | CH01 |
| 2014-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / ANN EVELYN SANDS / 05/03/2014 | CH01 |
| 2014-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 05/03/2014 | CH01 |
| 2014-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUGHES / 05/03/2014 | CH01 |
| 2014-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 05/03/2014 | CH01 |
| 2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-23 | 16/01/13 FULL LIST | AR01 |
| 2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-30 | 16/01/12 FULL LIST | AR01 |
| 2011-03-15 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
| 2011-05-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 16/01/11 FULL LIST | AR01 |
| 2011-03-15 | REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC | AD03 |
| 2011-03-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2011-03-15 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
| 2011-03-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-12 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | 16/01/10 FULL LIST | AR01 |
| 2010-02-11 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 09/02/2010 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 09/02/2010 | CH01 |
| 2010-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUGHES / 09/02/2010 | CH01 |
| 2009-01-09 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HYLTON / 17/01/2008 | 288c |
| 2009-02-12 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-26 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2007-02-14 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-08-23 02:23:35