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PLATOON FOUR LIMITED

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

Company details

DE LA RUE HOUSE JAYS CLOSE, BASINGSTOKE, HAMPSHIRE, RG22 4BS

PLATOON FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00706498
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.26
last member list: 1997.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.11
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.29
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM:, 6 AGAR STREET, LONDON, WC2N 4DE
Form type: 287
Date: 1999.05.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.04.03
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1998.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.04.03
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
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RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.04
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.26
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SECRETARY RESIGNED
Form type: 288
Date: 1996.02.26
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.30
Child documents:
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 24/09/93
Form type: SRES01
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DE LA RUE FINANCIAL MANAGEMENT L, IMITED, CERTIFICATE ISSUED ON 10/11/92
Form type: CERTNM
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, 3/5 BULRINGTON GARDENS, LONDON W1A 1DL
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 12/03 TO 31/03
Form type: 225(1)
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
S252.266A.386 10/12/90
Form type: ERES13
Date: 1991.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/04 TO 12/03
Form type: 225(1)
Date: 1988.10.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/03/87
Form type: AA
Date: 1988.09.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HAMBAR FINANCE LIMITED, CERTIFICATE ISSUED ON 18/04/88
Form type: CERTNM
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/87 FROM:, 52 QUEEN ANNE STREET, LONDON, W1H 9LA
Form type: 287
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/87 FROM:, 52 QUEEN ANNE ST, LONDON, W1M 9LA
Form type: 287
Date: 1987.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/84
Form type: AA
Date: 1986.12.16

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Company directors and board members:

SALLY ANN FIELD (dissolve)
Secretary, 1997.12.31
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
SALLY ANN FIELD (dissolve)
Director, BARRISTER, 1992.12.24
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY
RICHARD GEORGE LAING (dissolve)
Director, COMPANY DIRECTOR, 1992.12.24
GREAT LYWOOD FARM HOUSE LINDFIELD ROAD ARDINGLY , HAYWARDS HEATH
RH17 6SW, WEST SUSSEX
LUCY ELIZABETH ALLAN (dissolve)
Secretary, 1996.02.01 - 1997.12.31
32 COALECROFT ROAD PUTNEY , LONDON
SW15 6LP
CAROL ANN DOCKRELL (dissolve)
Secretary, 1994.10.17 - 1996.02.01
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
SALLY ANN FIELD (dissolve)
Secretary, 1992.12.24 - 1994.10.17
20 GROSVENOR GARDENS EAST SHEEN , LONDON
SW14 8BY

Companies near to PLATOON FOUR ltd.

Information about the Private Limited Company PLATOON FOUR 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