PLANET (T.V. & VIDEO) LIMITED

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PLANET (T.V. & VIDEO) LIMITED

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Key Data

Status

Dissolved

Company No.

01747371

Incorporation date

21/08/1983

Size

Small

Contacts

Registered address

Registered address

C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RUCopy
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Latest events (Record since 21/08/1983)
dot icon13/01/2011
Final Gazette dissolved following liquidation
dot icon13/10/2010
Liquidators' statement of receipts and payments to 2010-10-11
dot icon13/10/2010
Return of final meeting in a creditors' voluntary winding up
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-11-27
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-05-27
dot icon05/06/2008
Statement of affairs with form 4.19
dot icon05/06/2008
Resolutions
dot icon05/06/2008
Appointment of a voluntary liquidator
dot icon15/05/2008
Registered office changed on 16/05/2008 from bank chambers market street huddersfield HD1 2EW
dot icon18/10/2007
Return made up to 16/10/07; full list of members
dot icon14/09/2007
Accounts for a small company made up to 2007-03-31
dot icon19/08/2007
New secretary appointed
dot icon22/07/2007
New director appointed
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Director resigned
dot icon10/07/2007
Secretary resigned
dot icon23/11/2006
Accounts for a small company made up to 2006-03-31
dot icon24/10/2006
Return made up to 16/10/06; full list of members
dot icon12/01/2006
Accounts for a small company made up to 2005-03-31
dot icon24/10/2005
Return made up to 16/10/05; full list of members
dot icon28/12/2004
Accounts for a small company made up to 2004-03-31
dot icon01/11/2004
Return made up to 16/10/04; full list of members
dot icon17/11/2003
Return made up to 16/10/03; full list of members
dot icon19/06/2003
Accounts for a small company made up to 2003-03-31
dot icon02/03/2003
Return made up to 16/10/02; full list of members
dot icon09/01/2003
Accounts for a small company made up to 2002-03-31
dot icon01/11/2001
Return made up to 16/10/01; full list of members
dot icon05/07/2001
Accounts for a small company made up to 2001-03-31
dot icon27/01/2001
Accounts for a small company made up to 2000-03-31
dot icon30/10/2000
Return made up to 16/10/00; full list of members
dot icon19/12/1999
Return made up to 16/10/99; full list of members
dot icon18/11/1999
Accounts for a small company made up to 1999-03-31
dot icon06/01/1999
Accounts for a small company made up to 1998-03-31
dot icon22/10/1998
Return made up to 16/10/98; no change of members
dot icon18/01/1998
Accounts for a small company made up to 1997-03-31
dot icon29/10/1997
Return made up to 16/10/97; full list of members
dot icon29/10/1997
Secretary's particulars changed;director's particulars changed
dot icon30/01/1997
Accounts for a small company made up to 1996-03-31
dot icon27/10/1996
Return made up to 16/10/96; no change of members
dot icon23/01/1996
Accounts for a small company made up to 1995-03-31
dot icon25/10/1995
Return made up to 16/10/95; no change of members
dot icon13/04/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 16/10/94; full list of members
dot icon14/08/1994
Accounts for a small company made up to 1994-03-31
dot icon08/12/1993
Return made up to 16/10/93; full list of members
dot icon31/08/1993
Accounts for a small company made up to 1993-03-31
dot icon16/02/1993
New director appointed
dot icon16/11/1992
Return made up to 16/10/92; no change of members
dot icon16/11/1992
Secretary's particulars changed
dot icon30/09/1992
Accounts for a small company made up to 1992-03-31
dot icon02/01/1992
Accounts for a small company made up to 1991-03-31
dot icon02/01/1992
Return made up to 16/10/91; no change of members
dot icon24/01/1991
Accounts for a small company made up to 1990-03-31
dot icon24/01/1991
Return made up to 05/10/90; full list of members
dot icon01/10/1990
Secretary resigned;new secretary appointed
dot icon28/03/1990
Director resigned
dot icon21/03/1990
Accounts for a small company made up to 1989-03-31
dot icon13/03/1990
Return made up to 16/10/89; full list of members
dot icon11/05/1989
Return made up to 18/10/88; full list of members
dot icon29/12/1988
Accounts for a small company made up to 1988-03-31
dot icon17/03/1988
Return made up to 23/11/87; full list of members
dot icon08/02/1988
Accounts for a small company made up to 1987-03-31
dot icon24/02/1987
Return made up to 03/06/86; full list of members
dot icon02/02/1987
Accounts for a small company made up to 1986-03-31
dot icon29/12/1986
Accounts for a small company made up to 1985-08-31
dot icon02/12/1986
Registered office changed on 03/12/86 from: 20 queen street huddersfield HD1 2SP
dot icon21/08/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burley, Sally Ann
Director
26/01/1993 - 05/07/2007
1
Mcdonagh, Susan Patricia
Secretary
05/07/2007 - Present
2
Smith, Peter Charles
Director
05/07/2007 - Present
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PLANET (T.V. & VIDEO) LIMITED

PLANET (T.V. & VIDEO) LIMITED is an(a) Dissolved company incorporated on 21/08/1983 with the registered office located at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU. 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 PLANET (T.V. & VIDEO) LIMITED?

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PLANET (T.V. & VIDEO) LIMITED is currently Dissolved. It was registered on 21/08/1983 and dissolved on 13/01/2011.

Where is PLANET (T.V. & VIDEO) LIMITED located?

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PLANET (T.V. & VIDEO) LIMITED is registered at C/O BWC BUSINESS SOLUTIONS LIMITED, 8 Park Place, Leeds LS1 2RU.

What does PLANET (T.V. & VIDEO) LIMITED do?

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PLANET (T.V. & VIDEO) LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for PLANET (T.V. & VIDEO) LIMITED?

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The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.