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.
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 |
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 |
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 |