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PLANTFAN LIMITED

Company number 03604014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2013 TM01 Termination of appointment of Francesco Bevilacqua as a director on 28 February 2013
20 Mar 2013 TM01 Termination of appointment of Malcolm John Jones as a director on 28 February 2013
20 Mar 2013 TM02 Termination of appointment of Malcolm John Jones as a secretary on 28 February 2013
04 Feb 2013 CERTNM Company name changed productivity europe LIMITED\certificate issued on 04/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-04
06 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 80,099.0001
06 Aug 2012 TM01 Termination of appointment of Catherine Converset as a director on 6 August 2012
06 Aug 2012 TM01 Termination of appointment of Michael Kuta as a director on 6 August 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
19 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jul 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
28 Jul 2010 CH01 Director's details changed for Michael Kuta on 24 July 2010
27 Jul 2010 CH01 Director's details changed for Malcolm John Jones on 24 July 2010
27 Jul 2010 CH01 Director's details changed for Catherine Converset on 24 July 2010
27 Jul 2010 CH01 Director's details changed for Francesco Bevilacqua on 24 July 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
05 Aug 2009 363a Return made up to 24/07/09; full list of members
28 Jul 2009 288b Appointment terminated director paul quayle
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008