PLANNED LIGHTING MAINTENANCE LIMITED


Registered number: 00928909
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Name: PLANNED LIGHTING MAINTENANCE LIMITED
PLM REALISATIONS LTD
Address: OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Incorporation Date: 1968-03-15

Company status: Dissolved


Company Documents

date name form type
2021-04-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-07-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2020:LIQ. CASE NO.1 LIQ03
2019-02-26 PSC'S CHANGE OF PARTICULARS / KAREN MARIE DAVIS / 28/06/2018 PSC04
2019-05-02 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-26 CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES CS01
2019-05-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-05-03 COMPANY NAME CHANGED PLANNED LIGHTING MAINTENANCE LIMITEDCERTIFICATE ISSUED ON 03/05/19 CERTNM
2019-02-26 CESSATION OF ROY BONNER SANDS AS A PSC PSC07
2019-05-03 REGISTERED OFFICE CHANGED ON 03/05/2019 FROMROYSTAN HOUSEANDOVER ROADWHITCHURCHHAMPSHIRERG28 7RL AD01
2019-05-02 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-02-26 APPOINTMENT TERMINATED, DIRECTOR ROY SANDS TM01
2019-05-02 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-06 PSC'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 14/05/2017 PSC04
2018-08-13 DIRECTOR APPOINTED MR DAVID KELVIN, CHARLES HUGHES AP01
2018-02-06 CESSATION OF ANN EVELYN SANDS AS A PSC PSC07
2018-02-06 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES CS01
2018-07-22 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COFFIN TM01
2018-06-28 30/09/17 UNAUDITED ABRIDGED AA
2018-08-13 DIRECTOR APPOINTED MR JOHN ANTHONY DAVIS AP01
2018-02-06 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 29/12/2010 CH01
2017-05-15 APPOINTMENT TERMINATED, DIRECTOR ANN SANDS TM01
2017-01-17 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES CS01
2017-06-26 30/09/16 TOTAL EXEMPTION SMALL AA
2017-05-15 APPOINTMENT TERMINATED, SECRETARY ANN SANDS TM02
2016-03-07 16/01/16 FULL LIST AR01
2016-05-31 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2015-01-19 16/01/15 FULL LIST AR01
2014-03-05 16/01/14 FULL LIST AR01
2014-03-05 SAIL ADDRESS CHANGED FROM:SPRINGPARK HOUSE BASING VIEWBASINGSTOKEHAMPSHIRERG21 4HGUNITED KINGDOM AD02
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / ROY BONNER SANDS / 05/03/2014 CH01
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / ANN EVELYN SANDS / 05/03/2014 CH01
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 05/03/2014 CH01
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUGHES / 05/03/2014 CH01
2014-03-05 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARIE HYLTON / 05/03/2014 CH01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-23 16/01/13 FULL LIST AR01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-01-30 16/01/12 FULL LIST AR01
2011-03-15 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR AD03
2011-05-25 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-15 16/01/11 FULL LIST AR01
2011-03-15 REGISTER(S) MOVED TO SAIL ADDRESS358-REC OF RES ETC AD03
2011-03-15 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2011-03-15 REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC AD03
2011-03-15 SAIL ADDRESS CREATED AD02
2010-07-12 30/09/09 TOTAL EXEMPTION SMALL AA
2010-02-11 16/01/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 09/02/2010 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN COFFIN / 09/02/2010 CH01
2010-02-10 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY HUGHES / 09/02/2010 CH01
2009-01-09 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-12 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HYLTON / 17/01/2008 288c
2009-02-12 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS 363a
2008-03-26 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS 363a
2008-07-15 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-02-14 NEW DIRECTOR APPOINTED 288a

Last update: 2021-08-23 02:23:35