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