PLANER INVESTMENTS LIMITED — Filings & Documents (67)
(E)Special resolution
2019-03-01 · Other
(E)Return of final meeting
2019-01-17 · Other
(E)Final statement of accounts
2019-01-17 · Other
(E)Liquidator's statement of account
2019-01-17 · Winding Up
(E)Liquidator's statement of account
2018-08-06 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2018-08-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-27 · Address Change
(E)Liquidator's statement of account
2018-02-01 · Winding Up
(E)Liquidator's statement of account
2017-08-07 · Winding Up
(E)Liquidator's statement of account
2017-02-10 · Winding Up
(E)Liquidator's statement of account
2016-08-15 · Winding Up
(E)Liquidator's statement of account
2016-02-11 · Winding Up
(E)Liquidator's statement of account
2015-08-21 · Winding Up
(E)Liquidator's statement of account
2015-01-30 · Winding Up
(E)Liquidator's statement of account
2014-07-25 · Winding Up
(E)Liquidator's statement of account
2014-02-10 · Winding Up
(E)Liquidator's statement of account
2013-08-12 · Winding Up
(E)Liquidator's statement of account
2013-03-22 · Winding Up
(E)Liquidator's statement of account
2012-09-28 · Winding Up
(E)Liquidator's statement of account
2012-04-13 · Winding Up
(E)Liquidator's statement of account
2011-09-27 · Winding Up
(E)Liquidator's statement of account
2011-04-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)Special Resolution (Winding Up)
2010-01-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2009-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)Memorandum of satisfaction
2002-05-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-14 · Annual Return
(E)Data Input Form
1996-11-14 · Other
(E)Annual return
1995-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-30 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-10 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Annual return
1992-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-14 · Other
(E)Certificate of Registration of Charge
1992-03-14 · Charges
(E)FX(i) - Return of first directors and secretary
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)FIB - Return of allotments
1991-12-07 · Other
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-03-01 | |
| (E)Return of final meeting | Other | 2019-01-17 | |
| (E)Final statement of accounts | Other | 2019-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-17 | |
| (E)Liquidator's statement of account | Winding Up | 2018-08-06 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2018-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2018-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2017-08-07 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2016-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-08-21 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-30 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2014-02-10 | |
| (E)Liquidator's statement of account | Winding Up | 2013-08-12 | |
| (E)Liquidator's statement of account | Winding Up | 2013-03-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-28 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2011-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-14 | |
| (E)Data Input Form | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-30 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)FIB - Return of allotments | Other | 1991-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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