PLANTS PLUS LTD


Registered number: 04485324
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46220 - Wholesale of flowers and plants -> BEECH HOUSE LIMITED

Name: PLANTS PLUS LTD
BEECH HOUSE LTD
Address: C/O FOCUS INSOLVENCY GROUP, SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9DW
Incorporation Date: 2002-07-14

Company status: Dissolved


Company Documents

date name form type
2018-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-03-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-03-03 REGISTERED OFFICE CHANGED ON 03/03/2017 FROMHORTON GRANGESEATON BURNNEWCASTLE UPON TYNENORTHUMBERLANDNE13 6BU AD01
2017-03-01 DECLARATION OF SOLVENCY 4.70
2016-12-17 COMPANY NAME CHANGED PLANTS PLUS LTDCERTIFICATE ISSUED ON 17/12/16 CERTNM
2016-12-17 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-08-03 14/07/15 FULL LIST AR01
2015-09-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 14/07/14 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-26 14/07/13 FULL LIST AR01
2012-07-24 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-02 14/07/12 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-21 14/07/11 FULL LIST AR01
2010-08-04 14/07/10 FULL LIST AR01
2010-09-23 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-29 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-08 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-08-30 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS 363a
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-12 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-10-31 DIRECTOR RESIGNED 288b
2004-02-26 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS 363a
2004-03-02 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-10-08 £ NC 1000/5000001/12/ RES04
2004-03-01 REGISTERED OFFICE CHANGED ON 01/03/04 FROM:5 ROSEBANK FARM MEWS BYLEY LANECRANAGECHESHIRE CW10 9LF 287
2004-03-02 REGISTERED OFFICE CHANGED ON 02/03/04 FROM:HORTON GRANGESEATON BURNNEWCASTLE UPON TYNENORTHUMBERLAND NE13 6BU 287
2004-11-02 NC INC ALREADY ADJUSTED01/12/03 123
2004-02-24 FIRST GAZETTE GAZ1
2004-04-13 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2004-09-16 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-02-20 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-05-18 NEW DIRECTOR APPOINTED 288a
2003-02-20 NEW SECRETARY APPOINTED 288a
2002-08-07 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-23 DIRECTOR RESIGNED 288b
2002-08-03 AD 26/07/02---------£ SI 998@1=998£ IC 2/1000 88(2)R
2002-08-13 NEW DIRECTOR APPOINTED 288a
2002-10-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-08-07 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-24 PARTICULARS OF MORTGAGE/CHARGE 395
2002-10-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-07-23 SECRETARY RESIGNED 288b
2002-07-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-29 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-10-04 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-07 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-07 19:22:50