Name: |
PLATINUM CLEANING PRODUCTS (GB) LIMITED
PCP HYGIENE LTD |
Address: | 12 HALEGROVE COURT, CYGNET DRIVE, STOCKTON ON TEES, TS18 3DB |
Incorporation Date: | 2005-03-01 |
date | name | form type |
2018-02-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-05-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-02-28 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/02/2017 | 4.68 |
2016-01-07 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE DIXON | TM01 |
2016-03-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2016-05-23 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
2016-03-09 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2016-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-03-29 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROMUNIT 6 MAPLE WAYAYCLIFFE BUSINESS PARKNEWTON AYCLIFFECOUNTY DURHAMDL5 6BF | AD01 |
2015-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053788800002 | MR04 |
2015-04-30 | REGISTRATION OF A CHARGE / CHARGE CODE 053788800002 | MR01 |
2015-05-22 | 01/03/15 FULL LIST | AR01 |
2015-04-22 | REGISTRATION OF A CHARGE / CHARGE CODE 053788800001 | MR01 |
2015-09-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-03-24 | COMPANY NAME CHANGED PLATINUM CLEANING PRODUCTS (GB) LIMITEDCERTIFICATE ISSUED ON 24/03/15 | CERTNM |
2014-05-21 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROMROSEDALE BOWLING GREEN LANEMANFIELDDARLINGTONCO DURHAMDL2 2RLENGLAND | AD01 |
2014-05-21 | 01/03/14 FULL LIST | AR01 |
2014-03-20 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-03-28 | 01/03/13 FULL LIST | AR01 |
2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-05-11 | 01/03/12 FULL LIST | AR01 |
2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROMUNIT 9 THE CRAFT YARDBEDALENORTH YORKSHIREDL8 1BZ | AD01 |
2011-05-17 | 01/03/11 FULL LIST | AR01 |
2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROMMAWSON HOUSE THE BRIDGEBEDALENORTH YORKSHIREDL8 1AWENGLAND | AD01 |
2010-05-21 | 01/03/10 FULL LIST | AR01 |
2009-04-23 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-26 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM91 GALGATEBARNARD CASTLECO DURHAMDL12 8ES | AD01 |
2009-10-26 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2009-04-23 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DIXON / 01/03/2009 | 288c |
2009-10-26 | SAIL ADDRESS CREATED | AD02 |
2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE DIXON / 01/03/2009 | 288c |
2008-01-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ARCHER / 01/05/2007 | 288c |
2008-08-06 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | 225 |
2008-03-14 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | 363a |
2008-03-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DIXON / 01/05/2007 | 288c |
2007-04-18 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | 363a |
2006-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-04-20 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | 363a |
2005-05-05 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-03-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-04-26 | NEW DIRECTOR APPOINTED | 288a |
2005-03-08 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-03-01 | SECRETARY RESIGNED | 288b |
2005-04-26 | AD 01/04/05---------£ SI 19999@1=19999£ IC 1/20000 | 88(2)R |
2005-03-01 | DIRECTOR RESIGNED | 288b |
2005-04-26 | COMPANY NAME CHANGEDPLATINIUM CLEANING PRODUCTS (GB) LIMITEDCERTIFICATE ISSUED ON 26/04/05 | CERTNM |
Last update: 2020-07-03 17:20:13