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PLANNED OFFICES LIMITED

Learn more about PLANNED OFFICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 CARLTON COURT, BROWN LANE WEST, LEEDS, LS12 6LT

PLANNED OFFICES LIMITED on the map

Company type: Private Limited Company
Company number: 00150064
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1918.04.04
dissolution date: 2015.11.28
last member list: 2012.12.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2015
Form type: 4.68
Date: 2015.11.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015
Form type: 4.68
Date: 2015.07.09
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REGISTERED OFFICE CHANGED ON 22/07/2014 FROM, ST ANDREW HOUSE, 119-121 THE HEADROW, LEEDS, LS1 5JW
Form type: AD01
Date: 2014.07.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.13
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, C/O THOMAS COOMBS & SON, CENTURY HOUSE 29, CLARENDON ROAD, LEEDS, LS2 9PG, UNITED KINGDOM
Form type: AD01
Date: 2013.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.18
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.12.17
Form type: LATEST SOC
Document description: 17/12/12 STATEMENT OF CAPITAL;GBP 74649
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2012 FROM, 164 ARMLEY RD., LEEDS, LS12 2TY
Form type: AD01
Date: 2012.07.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN SHEARD
Form type: TM01
Date: 2012.02.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SHEARD
Form type: TM01
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.08
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COMPANY NAME CHANGED JOWETT & SOWRY LIMITED, CERTIFICATE ISSUED ON 26/01/12
Form type: CERTNM
Date: 2012.01.26
Child documents:
Document type: ANNOTATION
Date: 2012.01.26
Form type: RES15
Document description: CHANGE OF NAME 20/01/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.01.26
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07/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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07/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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07/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATON SHEARD / 07/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
£2.95
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£ IC 79649/74649, 04/04/03, £ SR [email protected]=5000
Form type: 169
Date: 2003.05.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 07/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15

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Company directors and board members:

JONATHAN DAVID SOWRY SHEARD (dissolve)
Secretary, 2002.04.15 - 2015.11.28
66 FEATHERBANK LANE HORSFORTH , LEEDS
LS18 4NW, WEST YORKSHIRE
JONATHAN DAVID SOWRY SHEARD (dissolve)
Director, MANAGING DIRECTOR, 1992.12.07 - 2015.11.28
66 FEATHERBANK LANE HORSFORTH , LEEDS
LS18 4NW, WEST YORKSHIRE
NOEL NEVILLE REID (dissolve)
Secretary, 1992.12.07 - 2002.04.15
28 BISMARCK DRIVE , LEEDS
LS11 6TA, WEST YORKSHIRE
HARRY BRIAN SHARP (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.12.07 - 1993.05.31
80 THE DRIVE ROUNDHAY , LEEDS
LS8 1LN, WEST YORKSHIRE
ANNE CATON SHEARD (dissolve)
Director, 1992.12.07 - 2012.02.08
119 HALL LANE HORSFORTH , LEEDS
LS18 5LZ, WEST YORKSHIRE
GILLIAN SARAH SHEARD (dissolve)
Director, SALES DIRECTOR, 2002.02.27 - 2012.02.08
68 FEATHERBANK LANE HORSFORTH , LEEDS
LS18 4NW, WEST YORKSHIRE
JOHN MICHAEL SOWRY SHEARD (dissolve)
Director, STATIONER, 1992.12.07 - 1999.02.26
PARKLAND 119 HALL LANE HORSFORTH , LEEDS
LS18 5LZ, WEST YORKSHIRE
LESLIE SMITH (dissolve)
Director, 1992.12.07 - 1999.04.25
17 SEFTON DRIVE , BRIGHOUSE
HD6 2LY, WEST YORKSHIRE

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Information about the Private Limited Company PLANNED OFFICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data