PLATEAU (LOUGHBOROUGH) LIMITED - History of Changes


DateDescription
2019-01-14 update statutory_documents ORDER OF COURT - RESTORATION
2012-08-14 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-05-01 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-04-24 update statutory_documents APPLICATION FOR STRIKING-OFF
2011-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-11 update statutory_documents 14/04/11 FULL LIST
2010-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY DE22 3NL
2010-07-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-07-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-07-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-07-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19 update statutory_documents 14/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEL PRINCE / 14/04/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELSALL RONNIE EDWARD PRINCE / 14/04/2010
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE GREEN / 14/04/2010
2009-11-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-05-27 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-05-26 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM FRIARY HOUSE 47 UTTOXETER NEW ROAD DERBY DE22 3NL
2009-05-26 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1JB
2008-10-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-09-11 update statutory_documents AUDITOR'S RESIGNATION
2008-07-09 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-10-28 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-05-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-04 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-05-04 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-10-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-07-19 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
2006-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/06 FROM: BELTON ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1NE
2006-07-05 update statutory_documents COMPANY NAME CHANGED ARCHIE MOSS LIMITED CERTIFICATE ISSUED ON 05/07/06
2006-05-17 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents DIRECTOR RESIGNED
2005-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-21 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2004-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-23 update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
2003-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
2002-11-27 update statutory_documents DIRECTOR RESIGNED
2002-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-07 update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-17 update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21 update statutory_documents RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-14 update statutory_documents RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-04-15 update statutory_documents DIRECTOR RESIGNED
1997-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-01 update statutory_documents NEW SECRETARY APPOINTED
1997-07-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-25 update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-22 update statutory_documents DIRECTOR RESIGNED
1996-05-02 update statutory_documents RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1995-07-17 update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1995-05-11 update statutory_documents NEW DIRECTOR APPOINTED
1995-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-15 update statutory_documents ADOPT MEM AND ARTS 23/11/94
1994-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/94
1994-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-20 update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-10-25 update statutory_documents COMPANY NAME CHANGED ARCHIE E. MOSS LIMITED CERTIFICATE ISSUED ON 26/10/93
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-28 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-28 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-04-28 update statutory_documents RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
1992-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM: 28 MARKET STREET LOUGHBOROUGH LEICS LE11 3ES
1992-04-29 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-29 update statutory_documents RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
1991-10-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1991-10-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1991-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-08 update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS
1991-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-04-09 update statutory_documents DIRECTOR RESIGNED
1990-11-07 update statutory_documents DIRECTOR RESIGNED
1990-05-10 update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1990-03-22 update statutory_documents DIRECTOR RESIGNED
1989-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-10-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-04-05 update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1989-02-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-04 update statutory_documents RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS
1988-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-02-11 update statutory_documents RETURN MADE UP TO 06/02/87; FULL LIST OF MEMBERS
1987-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE