ALL PLANT LIMITED

Key Data

Status

Dissolved

Company No.

03711644

Incorporation date

10/02/1999

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/1999)

15/10/2014

Final Gazette dissolved following liquidation

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15/07/2014

Return of final meeting in a creditors' voluntary winding up

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15/07/2013

Liquidators' statement of receipts and payments to 2013-05-05

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18/06/2012

Liquidators' statement of receipts and payments to 2012-05-05

View PDF (17 pages)

25/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

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18/05/2010

Appointment of a voluntary liquidator

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12/05/2010

Statement of affairs with form 4.19

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12/05/2010

Resolutions

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10/05/2010

First Gazette notice for compulsory strike-off

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06/05/2010

Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE United Kingdom on 2010-05-07

View PDF (1 pages)

07/10/2009

Termination of appointment of Karl Hall as a director

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07/10/2009

Appointment of Mr Graham John Hall as a director

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30/04/2009

Total exemption small company accounts made up to 2008-03-31

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29/03/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

29/04/2008

Return made up to 11/02/08; full list of members

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28/04/2008

Total exemption small company accounts made up to 2007-03-31

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28/04/2008

Location of debenture register

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28/04/2008

Location of register of members

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28/04/2008

Registered office changed on 29/04/2008 from launde house harborough road oadby leicester leicestershire LE2 4LE

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09/05/2007

Total exemption small company accounts made up to 2006-03-31

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08/05/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

21/06/2006

Return made up to 11/02/06; full list of members

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07/05/2006

Total exemption small company accounts made up to 2005-03-31

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30/01/2006

Delivery ext'd 3 mth 31/03/05

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20/06/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

04/05/2005

Total exemption small company accounts made up to 2004-03-31

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02/02/2005

Delivery ext'd 3 mth 31/03/04

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06/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/04/2004

Return made up to 11/02/04; full list of members

View PDF (6 pages)

05/02/2004

Delivery ext'd 3 mth 31/03/03

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19/11/2003

Registered office changed on 20/11/03 from: 1 stafford street leicester leicestershire LE4 7AL

View PDF (1 pages)

06/05/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

05/05/2003

Total exemption small company accounts made up to 2002-03-31

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24/04/2003

New secretary appointed

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24/04/2003

Secretary resigned

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04/02/2003

Total exemption small company accounts made up to 2001-03-31

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04/02/2003

Delivery ext'd 3 mth 31/03/02

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28/04/2002

Delivery ext'd 3 mth 31/03/01

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24/04/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

09/12/2001

Registered office changed on 10/12/01 from: west view house main street cosby leicester leicestershire LE9 1UW

View PDF (1 pages)

14/06/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

24/05/2000

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

11/05/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

21/04/1999

New director appointed

View PDF (2 pages)

21/04/1999

Registered office changed on 22/04/99 from: suite 134 2 lansdowne row london W1X 8HL

View PDF (1 pages)

10/02/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, Karl Adrian	Director	01/03/1999 - 28/08/2009	-
Hall, Justin Lee	Secretary	01/03/1999 - 21/02/2002	-
Hall, Graham John	Secretary	21/02/2002 - Present	1
LEGAL SECRETARIES LIMITED	Nominee Secretary	11/02/1999 - 01/03/1999	226
Hall, Graham John	Director	28/08/2009 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ALL PLANT LIMITED

ALL PLANT LIMITED is an(a) Dissolved company incorporated on 10/02/1999 with the registered office located at C/O HARRISONS, Kempton House Kempton Way, Dysart Road, Grantham, Lincolnshire NG31 7LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL PLANT LIMITED?

ALL PLANT LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 15/10/2014.

Where is ALL PLANT LIMITED located?

ALL PLANT LIMITED is registered at C/O HARRISONS, Kempton House Kempton Way, Dysart Road, Grantham, Lincolnshire NG31 7LE.

What does ALL PLANT LIMITED do?

ALL PLANT LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for ALL PLANT LIMITED?

The latest filing was on 15/10/2014: Final Gazette dissolved following liquidation.