| Name: |
PLATINUM INDEPENDENT FINANCIAL PLANNING LTD.
PLATINUM INDEPENDENT FINANCIAL PLANNING LIMITED. |
| Address: | CROWN HOUSE HIGH STREET, TYLDESLEY, MANCHESTER, M29 8AL |
| Incorporation Date: | 2005-08-08 |
| date | name | form type |
| 2016-03-29 | FIRST GAZETTE | GAZ1 |
| 2016-06-14 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | 08/08/14 FULL LIST | AR01 |
| 2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | 08/08/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-02 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN HOLT / 09/08/2012 | CH03 |
| 2013-09-02 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HOLT / 09/08/2012 | CH01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | 08/08/12 FULL LIST | AR01 |
| 2011-09-22 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HOLT / 15/07/2011 | CH01 |
| 2011-06-24 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GRAHAM | TM01 |
| 2011-09-22 | 08/08/11 FULL LIST | AR01 |
| 2011-09-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | SECRETARY'S CHANGE OF PARTICULARS / SHAUN HOLT / 15/07/2011 | CH03 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE LOUISE GRAHAM / 01/10/2009 | CH01 |
| 2010-08-19 | 08/08/10 FULL LIST | AR01 |
| 2010-08-19 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN HOLT / 01/10/2009 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GRAHAM / 01/08/2009 | 288c |
| 2009-08-18 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-17 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBERTS | 288b |
| 2008-10-29 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-13 | APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM | 288b |
| 2008-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROMVICTORIA HOUSE, 43 CHAPEL STREETLEIGHLANCASHIREWN7 2PB | 287 |
| 2008-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE GOODWIN / 28/03/2008 | 288c |
| 2008-11-03 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2007-08-16 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | 225 |
| 2006-07-24 | AD 08/08/05---------£ SI 89@1=89£ IC 1/90 | 88(2)R |
| 2006-07-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-06 | COMPANY NAME CHANGEDCOMMERCIAL MORTGAGE MATTERS LIMITEDCERTIFICATE ISSUED ON 06/06/06 | CERTNM |
| 2006-09-29 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-30 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-17 | DIRECTOR RESIGNED | 288b |
| 2005-08-17 | SECRETARY RESIGNED | 288b |
| 2005-08-30 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-02 04:05:40