PLYMOUTH SEAT LIMITED


Registered number: 05270655
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Name: PLYMOUTH SEAT LIMITED
PLYMOUTH SEAT LTD
Address: ZONE 2 WRENTHAM BUSINESS CENTRE, PROSPECT PARK, EXETER, DEVON, EX4 6NA
Incorporation Date: 2004-10-27

Company status: Dissolved


Company Documents

date name form type
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-19 APPLICATION FOR STRIKING-OFF DS01
2017-11-24 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES CS01
2017-08-01 31/03/17 TOTAL EXEMPTION FULL AA
2016-06-10 APPOINTMENT TERMINATED, DIRECTOR ANNA JEFFERY TM01
2016-07-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-23 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES CS01
2016-06-10 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL TM01
2016-06-09 APPOINTMENT TERMINATED, DIRECTOR ROBERT DART TM01
2015-12-14 31/03/15 TOTAL EXEMPTION SMALL AA
2015-08-13 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM32 ARGYLL ROADPENNSYLVANIAEXETEREX4 4RY AD01
2015-12-22 27/10/15 FULL LIST AR01
2014-11-07 27/10/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-04 AUD RES SECT 519 MISC
2013-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2013-10-14 AUDITOR'S RESIGNATION AUD
2013-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2013-02-22 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-11-19 27/10/13 FULL LIST AR01
2013-08-01 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-14 SECTION 519 OF THE COMPANIES ACT 2006 MISC
2012-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 AA
2012-11-13 27/10/12 FULL LIST AR01
2011-11-22 27/10/11 FULL LIST AR01
2011-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 AA
2010-11-15 27/10/10 FULL LIST AR01
2010-02-04 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ANNA JEFFERY / 10/11/2009 CH01
2009-11-23 27/10/09 FULL LIST AR01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL DART / 10/11/2009 CH01
2009-01-07 APPOINTMENT TERMINATED SECRETARY ROBERT DART 288b
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MITCHELL / 10/11/2009 CH01
2009-11-23 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL DART / 10/11/2009 CH01
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2008-04-14 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MITCHELL / 01/04/2008 288c
2008-11-25 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS 363a
2008-01-14 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS 363a
2008-12-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-01-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-07 REGISTERED OFFICE CHANGED ON 07/09/07 FROM:RENSLADE HOUSEBONHAY ROADEXETEREX4 3AY 287
2007-05-23 PARTICULARS OF MORTGAGE/CHARGE 395
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-21 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS 363a
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-10-07 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05 225
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-01-13 AD 20/12/04---------£ SI 3@1=3£ IC 1/4 88(2)R
2005-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-04 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS 363a
2004-12-29 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 225
2004-11-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-24 SECRETARY RESIGNED 288b
2004-11-24 DIRECTOR RESIGNED 288b
2004-11-24 REGISTERED OFFICE CHANGED ON 24/11/04 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP 287
2004-11-24 NEW DIRECTOR APPOINTED 288a
2004-12-31 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-16 12:09:37