PAMPERED PLANTS LIMITED

Key Data

Status

Dissolved

Company No.

04800749

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/06/2003)

29/11/2013

Final Gazette dissolved following liquidation

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29/08/2013

Return of final meeting in a creditors' voluntary winding up

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05/07/2012

Statement of affairs with form 4.19

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05/07/2012

Appointment of a voluntary liquidator

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05/07/2012

Resolutions

View PDF (1 pages)

11/06/2012

Registered office address changed from 129 Barrows Lane Yardley Birmingham West Midlands B26 1SE on 2012-06-12

View PDF (2 pages)

01/04/2012

Total exemption small company accounts made up to 2011-03-31

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20/09/2011

Compulsory strike-off action has been discontinued

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30/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

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23/02/2011

Total exemption small company accounts made up to 2010-03-31

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11/07/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

11/07/2010

Director's details changed for Arnold Anthony Simms on 2010-06-06

View PDF (2 pages)

01/06/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

05/02/2009

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

View PDF (6 pages)

28/12/2008

Return made up to 06/06/08; full list of members

View PDF (3 pages)

24/03/2008

Curr sho from 31/07/2008 to 31/03/2008

View PDF (1 pages)

06/03/2008

Registered office changed on 07/03/2008 from 41 hathaway road four oaks sutton coldfield west midlands B75 5HY

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06/03/2008

Appointment Terminated Director and Secretary monica bishop

View PDF (1 pages)

06/03/2008

Appointment Terminated Director graham bishop

View PDF (1 pages)

06/03/2008

Director appointed arnold anthony simms

View PDF (2 pages)

06/03/2008

Secretary appointed sandra elizabeth simms

View PDF (2 pages)

17/09/2007

Total exemption full accounts made up to 2007-07-31

View PDF (6 pages)

31/07/2007

Return made up to 06/06/07; no change of members

View PDF (7 pages)

12/03/2007

Total exemption full accounts made up to 2006-07-31

View PDF (6 pages)

24/07/2006

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

View PDF (7 pages)

23/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (6 pages)

24/06/2005

Return made up to 06/06/05; full list of members

View PDF (7 pages)

20/01/2005

Total exemption full accounts made up to 2004-07-31

View PDF (6 pages)

20/01/2005

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

15/06/2004

Return made up to 06/06/04; full list of members

View PDF (7 pages)

22/06/2003

New director appointed

View PDF (2 pages)

22/06/2003

Registered office changed on 23/06/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

22/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (12 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	16/06/2003 - 16/06/2003	10915
Simms, Arnold Anthony	Director	28/02/2008 - Present	2
Simms, Sandra Elizabeth	Secretary	28/02/2008 - Present	1
Bishop, Monica Iris Mary	Secretary	16/06/2003 - 28/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PAMPERED PLANTS LIMITED

PAMPERED PLANTS LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Financial House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 PAMPERED PLANTS LIMITED?

PAMPERED PLANTS LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 29/11/2013.

Where is PAMPERED PLANTS LIMITED located?

PAMPERED PLANTS LIMITED is registered at Financial House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does PAMPERED PLANTS LIMITED do?

PAMPERED PLANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PAMPERED PLANTS LIMITED?

The latest filing was on 29/11/2013: Final Gazette dissolved following liquidation.