PLAS-DENT COMPANY LIMITED - History of Changes


DateDescription
2023-10-05 update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2022-12-15 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2022:LIQ. CASE NO.1
2021-08-25 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2021:LIQ. CASE NO.1
2021-07-07 update account_category null => MICRO ENTITY
2020-08-25 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2020:LIQ. CASE NO.1
2019-08-07 delete address MIDDLEMORE RD SMETHWICK WARLEY WEST MIDLANDS B66 2DQ
2019-08-07 insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP
2019-08-07 update company_status Active => Liquidation
2019-08-07 update registered_address
2019-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM MIDDLEMORE RD SMETHWICK WARLEY WEST MIDLANDS B66 2DQ
2019-07-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2019-07-15 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2019-07-15 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-09 update num_mort_charges 2 => 3
2017-12-09 update num_mort_outstanding 2 => 3
2017-11-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009614890003
2017-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-30 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-09-29 => 2015-09-29
2015-12-08 update returns_next_due_date 2015-10-27 => 2016-10-27
2015-11-16 update statutory_documents 29/09/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-29 => 2014-09-29
2014-11-07 update returns_next_due_date 2014-10-27 => 2015-10-27
2014-10-08 update statutory_documents 29/09/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 update num_mort_charges 1 => 2
2013-12-07 update num_mort_outstanding 1 => 2
2013-11-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009614890002
2013-10-07 update returns_last_madeup_date 2012-09-29 => 2013-09-29
2013-10-07 update returns_next_due_date 2013-10-27 => 2014-10-27
2013-09-30 update statutory_documents 29/09/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-23 delete sic_code 5190 - Other wholesale
2013-06-23 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-23 update returns_last_madeup_date 2011-09-29 => 2012-09-29
2013-06-23 update returns_next_due_date 2012-10-27 => 2013-10-27
2013-01-29 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-11-16 update statutory_documents 29/09/12 FULL LIST
2012-11-15 update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 200000
2012-05-15 update statutory_documents ADOPT ARTICLES 12/04/2012
2012-04-30 update statutory_documents ADOPT ARTICLES 12/04/2012
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-11-02 update statutory_documents 29/09/11 FULL LIST
2011-01-28 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 29/09/10 FULL LIST
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON CHARLES MULLNER / 15/04/2010
2010-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE CHARLOTTE MULLNER / 15/04/2010
2010-02-06 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-10-23 update statutory_documents 29/09/09 FULL LIST
2009-03-05 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-10-27 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-27 update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-05-29 update statutory_documents SECRETARY APPOINTED MRS FIONA JANE CHARLOTTE MULLNER
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHARINA MULLNER
2008-05-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MULLNER
2008-05-29 update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHARINA MULLNER
2008-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-10-23 update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-10-23 update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-25 update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-04 update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2003-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-21 update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-23 update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-03 update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-21 update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-28 update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-21 update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1996-10-25 update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-09-26 update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
1995-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-10-10 update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
1993-10-20 update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1993-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-04-26 update statutory_documents RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS
1993-03-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-23 update statutory_documents AUDITOR'S RESIGNATION
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-06 update statutory_documents RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-10-24 update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1988-10-20 update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS
1988-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-02-23 update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS
1988-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1986-10-25 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86