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PLANET DISPLAYS LIMITED

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

Company details

BDO STOY HAYWARD, 8 BAKER STREET, LONDON, W1V 3LL

PLANET DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00472677
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.08
last member list: 2001.11.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.11.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.02.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.17
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2002.12.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.10.16
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O/C 03/10/02 REM/APPT LIQ
Form type: MISC
Date: 2002.10.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.21
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.18
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REGISTERED OFFICE CHANGED ON 31/01/02 FROM:, LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT BR1 1LT
Form type: 287
Date: 2002.01.31
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.28
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, 2 NEWMAN ROAD, BROMLEY, BR1 1RJ
Form type: 287
Date: 2001.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.15
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.20
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.25
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.11.18
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.11.18
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.31
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.04
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REGISTERED OFFICE CHANGED ON 04/12/96 FROM:, 12 JOHN STREET, LONDON WC1N 2EB
Form type: 287
Date: 1996.12.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.12.04
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.12.04
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08

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Company directors and board members:

STEVEN ROBERT WACKETT (dissolve)
Secretary, 1992.11.23
13 COATES HILL ROAD BICKLEY , BROMLEY
BR1 2BJ, KENT
DOREEN WACKETT (dissolve)
Director, HOUSEWIFE, 1992.11.23
15 COATES HILL ROAD BICKLEY , BROMLEY
BR1 2BJ, KENT
STEVEN ROBERT WACKETT (dissolve)
Director, SALES DIRECTOR, 1992.11.23
13 COATES HILL ROAD BICKLEY , BROMLEY
BR1 2BJ, KENT

Companies near to PLANET DISPLAYS ltd.

Information about the Private Limited Company PLANET DISPLAYS 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: 2016.05.10. Reload the data