PLENTY CENTRE LIMITED — Filings & Documents (82)
(E)Special resolution
2021-06-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-10 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-06-10 · Winding Up
(E)Return of final meeting
2021-06-08 · Other
(E)Final statement of accounts
2021-06-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-10 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2021-05-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-07 · Address Change
(E)Special Resolution (Winding Up)
2020-12-07 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-10-09 · Other
(E)FNAR1 - Annual Return
2018-08-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-02 · Other
(E)Certificate of Registration of Charge
1994-03-02 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-01 · Other
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)Ordinary resolution
1992-10-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-01 · Other
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-06-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-10 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-06-10 | |
| (E)Return of final meeting | Other | 2021-06-08 | |
| (E)Final statement of accounts | Other | 2021-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-10 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2021-05-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-07 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)FIB - Return of allotments | Other | 1992-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)Ordinary resolution | Other | 1992-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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