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THE PLATFORM COMPANY (VEHICLE MOUNTS) LTD

Company number 04992989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Feb 2015 4.70 Declaration of solvency
13 Feb 2015 600 Appointment of a voluntary liquidator
13 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-02
24 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
23 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 TM01 Termination of appointment of Robert Mcmeeking as a director
05 Jan 2012 AP01 Appointment of Mr Donald Thomas Kenny as a director
20 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 TM01 Termination of appointment of Kevin Appleton as a director
29 Dec 2010 TM01 Termination of appointment of Andrew Wright as a director
29 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 CH01 Director's details changed for Robert John Mcmeeking on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
31 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Robert John Mcmeeking on 1 October 2009
31 Dec 2009 CH01 Director's details changed for Mr Andrew Wright on 1 October 2009