PLANFRAME LIMITED

Key Data

Status

Dissolved

Company No.

02807725

Incorporation date

06/04/1993

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1993)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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04/02/2010

Application to strike the company off the register

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01/10/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

20/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

14/04/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

27/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/06/2007

Return made up to 07/04/07; full list of members

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

30/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

05/04/2006

Return made up to 07/04/06; full list of members

View PDF (7 pages)

17/04/2005

Return made up to 07/04/05; full list of members

View PDF (2 pages)

01/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

18/04/2004

Return made up to 07/04/04; full list of members

View PDF (7 pages)

12/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

20/05/2003

Return made up to 07/04/03; full list of members

View PDF (7 pages)

16/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

15/05/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

03/05/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

03/05/2001

Secretary's particulars changed;director's particulars changed

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03/05/2001

Registered office changed on 04/05/01

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28/08/2000

Full accounts made up to 2000-05-31

View PDF (7 pages)

08/08/2000

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

26/04/2000

Return made up to 07/04/00; full list of members

View PDF (6 pages)

26/04/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/02/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

09/02/2000

Registered office changed on 10/02/00 from: 3 tower road north heswall wirral merseyside L60 6RT

View PDF (1 pages)

01/05/1999

Return made up to 07/04/99; no change of members

View PDF (4 pages)

14/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Return made up to 07/04/98; full list of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

27/05/1997

Return made up to 07/04/97; full list of members

View PDF (6 pages)

10/12/1996

Full accounts made up to 1996-04-30

View PDF (10 pages)

25/05/1996

Return made up to 07/04/96; no change of members

View PDF (4 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/02/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

11/05/1995

Return made up to 07/04/95; no change of members

View PDF (4 pages)

11/05/1995

Secretary's particulars changed

View PDF (0 pages)

06/02/1995

Accounts for a small company made up to 1994-04-30

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06/02/1995

Registered office changed on 07/02/95 from: 2 china farm lane newton west kirby merseyside L48 2LA

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

11/04/1994

Return made up to 07/04/94; full list of members

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11/04/1994

Registered office changed on 12/04/94

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11/04/1994

Secretary's particulars changed;director's particulars changed

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09/12/1993

Accounting reference date notified as 30/04

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21/07/1993

Particulars of mortgage/charge

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04/07/1993

New secretary appointed;new director appointed

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27/05/1993

Registered office changed on 28/05/93 from: 84 temple chambers temple avenue london EC4Y 0HP

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27/05/1993

Secretary resigned;director resigned;new director appointed

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06/04/1993

Incorporation

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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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
London Law Services Limited	Nominee Director	06/04/1993 - 06/05/1993	15403
Ruygrok, Rona Mary	Secretary	13/05/1993 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/04/1993 - 06/05/1993	16011
Groot, Robertus Johannes	Director	13/05/1993 - Present	-
Ruygrok, Rona Mary	Director	13/05/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PLANFRAME LIMITED

PLANFRAME LIMITED is an(a) Dissolved company incorporated on 06/04/1993 with the registered office located at 24 Brimstage Road, Heswall, Wirral, Merseyside CH60 1XG. 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 PLANFRAME LIMITED?

PLANFRAME LIMITED is currently Dissolved. It was registered on 06/04/1993 and dissolved on 31/05/2010.

Where is PLANFRAME LIMITED located?

PLANFRAME LIMITED is registered at 24 Brimstage Road, Heswall, Wirral, Merseyside CH60 1XG.

What does PLANFRAME LIMITED do?

PLANFRAME LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PLANFRAME LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.