PLANEFOCUS LIMITED


Registered number: 04994114
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Name: PLANEFOCUS LIMITED
PLANEFOCUS LTD
Address: 2 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QL
Incorporation Date: 2003-12-12

Company status: Dissolved


Company Documents

date name form type
2021-04-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-08 APPLICATION FOR STRIKING-OFF DS01
2020-12-16 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES CS01
2020-03-02 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES CS01
2019-02-12 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-16 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES CS01
2017-12-14 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES CS01
2017-06-13 31/12/16 TOTAL EXEMPTION FULL AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-02-23 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-04 12/12/15 FULL LIST AR01
2015-02-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-10 12/12/13 FULL LIST AR01
2014-01-23 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEE / 23/01/2014 CH01
2014-12-22 12/12/14 FULL LIST AR01
2014-01-23 SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE LEE / 23/01/2014 CH03
2014-01-21 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 12/12/12 FULL LIST AR01
2012-01-09 12/12/11 FULL LIST AR01
2012-03-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-12 12/12/10 FULL LIST AR01
2011-03-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-06 12/12/09 FULL LIST AR01
2009-04-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2008-03-12 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-25 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM21-22 PARK WAYNEWBURYBERKSHIRERG14 1EE 287
2008-01-07 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-05 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2006-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-21 REGISTERED OFFICE CHANGED ON 21/06/05 FROM:37 LONDON ROADNEWBURYBERKSHIRE RG14 1JL 287
2005-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-10 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-01-20 NEW SECRETARY APPOINTED 288a
2004-01-20 SECRETARY RESIGNED 288b
2003-12-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-07-28 23:32:11