About

Registered Number: 05181346
Date of Incorporation: 16/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Albion House, 163-167 King, Street, Dukinfield, Cheshire, SK16 4LF

 

Planex Investments Ltd was founded on 16 July 2004 and has its registered office in Cheshire, it has a status of "Active". This company has 2 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TRAYNOR, Vincent Joseph 18 January 2005 01 May 2006 1
Secretary Name Appointed Resigned Total Appointments
JACKSON, Alan 21 June 2007 10 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
DISS40 - Notice of striking-off action discontinued 02 November 2019
CS01 - N/A 01 November 2019
GAZ1 - First notification of strike-off action in London Gazette 08 October 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 12 September 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 25 July 2012
AAMD - Amended Accounts 25 June 2012
AAMD - Amended Accounts 25 June 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 14 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 12 October 2009
AAMD - Amended Accounts 08 May 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 28 July 2008
AAMD - Amended Accounts 21 July 2008
395 - Particulars of a mortgage or charge 18 July 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
AA - Annual Accounts 03 February 2008
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 30 July 2007
AAMD - Amended Accounts 24 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288a - Notice of appointment of directors or secretaries 09 July 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 12 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2006
353 - Register of members 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
288b - Notice of resignation of directors or secretaries 07 July 2006
363a - Annual Return 29 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2005
353 - Register of members 29 September 2005
287 - Change in situation or address of Registered Office 29 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2005
225 - Change of Accounting Reference Date 11 March 2005
395 - Particulars of a mortgage or charge 03 March 2005
395 - Particulars of a mortgage or charge 24 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288b - Notice of resignation of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
288a - Notice of appointment of directors or secretaries 22 February 2005
287 - Change in situation or address of Registered Office 25 January 2005
NEWINC - New incorporation documents 16 July 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 July 2008 Outstanding

N/A

Debenture 23 February 2005 Outstanding

N/A

Mortgage 23 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.