EVENTPLAN LIMITED


Registered number: 03831870
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Name: EVENTPLAN LIMITED
EVENTPLAN LTD
Address: 1C BROOKLYN PLACE, FAIRFIELD ROAD, BUXTON, DERBYSHIRE, ENGLAND, SK17 7DJ
Incorporation Date: 1999-08-26

Company status: Dissolved


Company Documents

date name form type
2021-05-04 STRUCK OFF AND DISSOLVED GAZ2
2019-02-13 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-12-18 FIRST GAZETTE GAZ1
2017-05-31 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES CS01
2016-11-23 DISS40 (DISS40(SOAD)) DISS40
2016-02-04 DIRECTOR APPOINTED MR MATTHEW DAVID HOWARTH AP01
2016-11-15 FIRST GAZETTE GAZ1
2016-02-04 APPOINTMENT TERMINATED, DIRECTOR HOWARD GILES TM01
2016-02-04 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM1 KING STREETSEAGRAVELOUGHBOROUGHLEICESTERSHIRELE12 7LY AD01
2016-02-04 APPOINTMENT TERMINATED, SECRETARY BARBARA GILES TM02
2016-02-04 DIRECTOR APPOINTED MISS ELEANOR KAITLIN HILL-BRUCE AP01
2016-02-04 APPOINTMENT TERMINATED, DIRECTOR BARBARA GILES TM01
2015-09-22 26/08/15 FULL LIST AR01
2015-10-26 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-23 26/08/14 FULL LIST AR01
2013-09-12 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 08/02/2010 CH03
2013-09-12 26/08/13 FULL LIST AR01
2013-06-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 08/02/2010 CH01
2012-08-29 26/08/12 FULL LIST AR01
2012-08-18 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-17 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-12 26/08/11 FULL LIST AR01
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD MARTIN GILES / 26/08/2010 CH01
2010-01-23 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-08 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 26/08/2010 CH01
2010-09-08 26/08/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-08 SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANNE ROWLETT / 26/08/2010 CH03
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-26 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-11 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS 363s
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-02 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS 363s
2006-04-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-10-14 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS 363s
2004-09-09 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS 363s
2004-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-08-23 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS 363s
2003-03-07 REGISTERED OFFICE CHANGED ON 07/03/03 FROM:THE OLD BRICK LODGE HAGNABY ROADOLD BOLINGBROKESPILSBYLINCOLNSHIRE PE23 4HJ 287
2003-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-18 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS 363s
2002-02-02 REGISTERED OFFICE CHANGED ON 02/02/02 FROM:6 CASTLE STREETAYLESBURYBUCKINGHAMSHIREHP20 2RF 287
2002-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-10-08 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS 363s
2001-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2001-03-30 REGISTERED OFFICE CHANGED ON 30/03/01 FROM:5 LOWER CHURCH STREETCUDDINGTONAYLESBURYBUCKINGHAMSHIRE HP18 0AS 287
2001-03-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2001-03-30 DIRECTOR'S PARTICULARS CHANGED 288c
2000-12-18 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 225
2000-12-18 NEW DIRECTOR APPOINTED 288a
2000-11-17 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS 363s
2000-04-26 COMPANY NAME CHANGEDEVENTS PAST AND PRESENT LTDCERTIFICATE ISSUED ON 27/04/00 CERTNM
1999-09-03 SECRETARY RESIGNED 288b
1999-09-03 SECRETARY RESIGNED 288b
1999-12-23 COMPANY NAME CHANGEDHISTORY IN ACTION LIMITEDCERTIFICATE ISSUED ON 24/12/99 CERTNM

Last update: 2021-08-20 01:09:47