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PLANNED EQUIPMENT LIMITED

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

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS

PLANNED EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00702652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.09.07
last member list: 1997.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction
Company PLANNED EQUIPMENT LIMITED is a Private Limited Company, registration number 00702652, established in United Kingdom on the 7. September 1961. The company was dissolved. The company has been in business for 55 years and 2 months. The company is based on SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1A 3AS. Business of the company PLANNED EQUIPMENT LIMITED by SIC and NACE code is "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.07.11. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.07.11. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1978.02.28 Receiver Appointed
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.09.29
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.12.15
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.02.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.11
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.08.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.18
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NOTICE OF ADMINISTRATIVE RECEIVER'S DEATH
Form type: 3.7
Date: 1999.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.12
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.11.02
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.02.09
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1998.02.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.02.09
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/98 FROM:, BELVUE HOUSE, BELVUE ROAD, NORTHOLT, MIDDLESEX UB5 5QJ
Form type: 287
Date: 1998.01.16
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1997.12.31
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.12.17
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.10.17
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.30
£2.95
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RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
£ IC 400000/366666, 01/01/94, £ SR [email protected]=33334
Form type: 122
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.06
Order cannot be placed (digitalisation not planned)
£ SR [email protected], 01/01/92
Form type: 122
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
£ IC 433334/400000, 01/01/93, £ SR [email protected]=33334
Form type: 122
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
AD 01/07/91---------, £ SI [email protected]=333334, £ IC 100000/433334
Form type: 88(2)
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 01/02/91
Form type: 123
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 27/06/91
Form type: SRES08
Date: 1991.07.09
Child documents:
Document type: ANNOTATION
Date: 1991.07.09
Form type: SRES04
Document description: £ NC 100000/433334
Document type: ANNOTATION
Date: 1991.07.09
Form type: SRES01
Document description: ADOPT MEM AND ARTS 27/06/91
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/01/91
Form type: SRES01
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.26

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Company directors and board members:

PETER GEORGE WILLIAMS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.01.31
CHIPPERFIELD LODGE LANGLEY ROAD CHIPPERFIELD , KINGS LANGLEY
WD4 9JQ, HERTFORDSHIRE
EDWARD GEORGE FRANCIS BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
102 PAVILION GARDENS , STAINES
TW18 1HW, MIDDLESEX
KENNETH IAN FAULKS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
RATH CONNELL COKES LANE , CHALFONT ST GILES
HP8 4TA, BUCKINGHAMSHIRE
DOUGLAS FAWCETT MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
20 CLIFDEN ROAD WORMINGHALL , AYLESBURY
HP18 9JP, BUCKINGHAMSHIRE
PETER GEORGE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
CHIPPERFIELD LODGE LANGLEY ROAD CHIPPERFIELD , KINGS LANGLEY
WD4 9JQ, HERTFORDSHIRE
ALEXANDER WOODCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.07.26
81 FIELD COMMON LANE , WALTON ON THAMES
KT12 3QL, SURREY
NORMAN ALAN HOLFORD (dissolve)
Secretary, 1991.07.26 - 1994.01.31
17 CARDAIN HOUSE , BEACONSFIELD
HP9 1HG, BUCKINGHAMSHIRE
NORMAN ALAN HOLFORD (dissolve)
Director, COMPANY SECRETARY, 1991.07.26 - 1994.01.31
17 CARDAIN HOUSE , BEACONSFIELD
HP9 1HG, BUCKINGHAMSHIRE

Companies near to PLANNED EQUIPMENT ltd.

Information about the Private Limited Company PLANNED EQUIPMENT 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: 2016.05.28. Reload the data