PLAN MANAGEMENT & MARKETING LIMITED


Registered number: 03804651
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Name: PLAN MANAGEMENT & MARKETING LIMITED
PLAN MANAGEMENT & MARKETING LTD
Address: 100 TEMPLE ROAD, OXFORD, OXFORDSHIRE, OX4 2EZ
Incorporation Date: 1999-07-09

Company status: Dissolved


Company Documents

date name form type
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-16 APPLICATION FOR STRIKING-OFF DS01
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-18 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES CS01
2017-04-29 31/07/16 TOTAL EXEMPTION SMALL AA
2016-09-14 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-04-29 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-09 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-04-26 31/07/14 TOTAL EXEMPTION SMALL AA
2015-08-05 09/07/15 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-08-02 09/07/14 FULL LIST AR01
2014-08-02 APPOINTMENT TERMINATED, SECRETARY DENISE TUBBY TM02
2013-10-17 REGISTERED OFFICE CHANGED ON 17/10/2013 FROMSHOWELL NEW ROADNEWBURYBERKSHIRERG14 7RYENGLAND AD01
2013-07-09 09/07/13 FULL LIST AR01
2013-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HOBBS / 17/10/2013 CH01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-01-29 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM10 KELHAM GARDENSLONDON ROADMARLBOROUGHWILTSHIRESN8 1PW AD01
2013-05-04 REGISTERED OFFICE CHANGED ON 04/05/2013 FROM9 POULTON COTTAGESMARLBOROUGHWILTSHIRESN8 1BQENGLAND AD01
2013-01-29 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HOBBS / 29/01/2013 CH01
2012-07-15 09/07/12 FULL LIST AR01
2012-04-29 31/07/11 TOTAL EXEMPTION SMALL AA
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-14 09/07/11 FULL LIST AR01
2010-02-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-08-02 09/07/10 FULL LIST AR01
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2009-08-25 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2008-09-02 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-05-13 31/07/07 TOTAL EXEMPTION SMALL AA
2008-09-02 SECRETARY'S CHANGE OF PARTICULARS / DENISE TUBBY / 01/01/2008 288c
2007-08-22 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2007-06-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-08 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2005-07-21 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-06-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-06-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-07-20 REGISTERED OFFICE CHANGED ON 20/07/04 FROM:STUDIO N WAGON YARDLONDON ROADMARLBOROUGHWILTSHIRE SN8 1LH 287
2004-07-20 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2003-07-22 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363s
2003-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-02-20 COMPANY NAME CHANGEDGENNED UP LIMITEDCERTIFICATE ISSUED ON 20/02/02 CERTNM
2002-08-27 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS 363s
2002-03-12 REGISTERED OFFICE CHANGED ON 12/03/02 FROM:THE OLD BANK 6 THE SQUAREALDBOURNEMARLBOROUGHWILTSHIRE SN8 2DU 287
2002-06-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-09-27 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS 363s
2001-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-04-06 REGISTERED OFFICE CHANGED ON 06/04/00 FROM:SHOWELLNEW ROADNEWBURYBERKSHIRE RG14 7RY 287
2000-08-08 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS 363s
1999-08-26 NEW DIRECTOR APPOINTED 288a
1999-08-26 REGISTERED OFFICE CHANGED ON 26/08/99 FROM:SHOWELLNEW ROADNEWBURYBERKSHIRE RG14 7RY 287
1999-07-14 SECRETARY RESIGNED 288b
1999-07-16 REGISTERED OFFICE CHANGED ON 16/07/99 FROM:HIGHSTONE INFORMATION SERVICESHIGHSTONE HOUSE 165 HIGH STREETBARNETHERTS EN5 5SU 287
1999-08-26 NEW SECRETARY APPOINTED 288a
1999-07-14 DIRECTOR RESIGNED 288b
1999-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-11 15:56:58