PLANET SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03782739

Incorporation date

03/06/1999

Size

-

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/06/1999)

17/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-06

View PDF (5 pages)

17/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-13

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2009-12-13

View PDF (5 pages)

28/06/2009

Liquidators' statement of receipts and payments to 2009-06-13

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

19/06/2008

Liquidators' statement of receipts and payments to 2008-12-13

View PDF (5 pages)

02/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/01/2006

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

22/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/12/2004

Resolutions

View PDF (2 pages)

22/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2004

Statement of affairs

View PDF (8 pages)

22/11/2004

Registered office changed on 23/11/04 from: 14 woodside close amersham buckinghamshire HP6 5EG

View PDF (1 pages)

26/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

18/03/2004

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

07/01/2004

Return made up to 04/06/03; full list of members

View PDF (8 pages)

03/12/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

08/07/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

12/07/2001

Accounting reference date extended from 30/06/01 to 30/12/01

View PDF (1 pages)

06/07/2001

Total exemption full accounts made up to 2000-06-30

View PDF (10 pages)

19/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

06/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

25/08/1999

Ad 28/07/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/1999

Registered office changed on 23/07/99 from: rosebank aldermaston road, pamber end tadley hampshire RG26 5QN

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Registered office changed on 10/06/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

Incorporation

View PDF (13 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Last made up date

30/12/2003

Next account date

30/12/2004

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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

8

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	03/06/1999 - 03/06/1999	1802
CFL DIRECTORS LIMITED	Nominee Director	03/06/1999 - 03/06/1999	1646
Casey, Colin Charles	Director	03/06/1999 - Present	4
Casey, Sheila Irene	Secretary	03/06/1999 - 30/06/1999	-
Mcquillan, William Frederick	Secretary	30/06/1999 - 10/08/2003	-

Persons with Significant Control

0

No PSC data available.

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Description

About PLANET SYSTEMS LIMITED

PLANET SYSTEMS LIMITED is an(a) Dissolved company incorporated on 03/06/1999 with the registered office located at Great Central House, Great Central Avenue, South Ruislip HA4 6TS. There are currently 3 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 PLANET SYSTEMS LIMITED?

PLANET SYSTEMS LIMITED is currently Dissolved. It was registered on 03/06/1999 and dissolved on 17/04/2011.

Where is PLANET SYSTEMS LIMITED located?

PLANET SYSTEMS LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip HA4 6TS.

What does PLANET SYSTEMS LIMITED do?

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

What is the latest filing for PLANET SYSTEMS LIMITED?

The latest filing was on 17/04/2011: Final Gazette dissolved following liquidation.