PLAS-DENT COMPANY LIMITED

79 Caroline Street, Birmingham, B3 1UP
StatusDISSOLVED
Company No.00961489
CategoryPrivate Limited Company
Incorporated05 Sep 1969
Age54 years, 9 months, 22 days
JurisdictionEngland Wales
Dissolution05 Jan 2024
Years5 months, 22 days

SUMMARY

PLAS-DENT COMPANY LIMITED is an dissolved private limited company with number 00961489. It was incorporated 54 years, 9 months, 22 days ago, on 05 September 1969 and it was dissolved 5 months, 22 days ago, on 05 January 2024. The company address is 79 Caroline Street, Birmingham, B3 1UP.



Company Fillings

Gazette dissolved liquidation

Date: 05 Jan 2024

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 05 Oct 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 15 Dec 2022

Action Date: 27 Jun 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-06-27

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 25 Aug 2021

Action Date: 27 Jun 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-06-27

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 25 Aug 2020

Action Date: 27 Jun 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-06-27

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Change registered office address company with date old address new address

Date: 16 Jul 2019

Action Date: 16 Jul 2019

Category: Address

Type: AD01

Change date: 2019-07-16

Old address: Middlemore Rd Smethwick Warley West Midlands B66 2DQ

New address: 79 Caroline Street Birmingham B3 1UP

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Liquidation voluntary statement of affairs

Date: 15 Jul 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Liquidation voluntary appointment of liquidator

Date: 15 Jul 2019

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 15 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type micro entity

Date: 31 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with updates

Date: 30 Oct 2018

Action Date: 29 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-29

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Mortgage create with deed with charge number charge creation date

Date: 16 Nov 2017

Action Date: 14 Nov 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 009614890003

Charge creation date: 2017-11-14

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Confirmation statement with updates

Date: 27 Oct 2017

Action Date: 29 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-29

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Accounts with accounts type total exemption small

Date: 30 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 14 Oct 2016

Action Date: 29 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-29

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Accounts with accounts type total exemption small

Date: 28 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2015

Action Date: 29 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-29

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Accounts with accounts type total exemption small

Date: 29 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 08 Oct 2014

Action Date: 29 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-29

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Accounts with accounts type total exemption small

Date: 30 Jan 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Mortgage create with deed with charge number

Date: 14 Nov 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 009614890002

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Annual return company with made up date full list shareholders

Date: 30 Sep 2013

Action Date: 29 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-29

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Accounts with accounts type total exemption small

Date: 29 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2012

Action Date: 29 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-29

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Capital allotment shares

Date: 15 Nov 2012

Action Date: 16 Apr 2012

Category: Capital

Type: SH01

Date: 2012-04-16

Capital : 200,000 GBP

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Resolution

Date: 15 May 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Apr 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 31 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 02 Nov 2011

Action Date: 29 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-29

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Accounts with accounts type total exemption small

Date: 28 Jan 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Annual return company with made up date full list shareholders

Date: 22 Oct 2010

Action Date: 29 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-29

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Change person secretary company with change date

Date: 22 Oct 2010

Action Date: 15 Apr 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-04-15

Officer name: Mrs Fiona Jane Charlotte Mullner

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Change person director company with change date

Date: 22 Oct 2010

Action Date: 15 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-04-15

Officer name: Richard Simon Charles Mullner

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Accounts with accounts type total exemption small

Date: 06 Feb 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Annual return company with made up date full list shareholders

Date: 23 Oct 2009

Action Date: 29 Sep 2009

Category: Annual-return

Type: AR01

Made up date: 2009-09-29

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Accounts with accounts type total exemption small

Date: 05 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 27 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/08; full list of members

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Legacy

Date: 27 Oct 2008

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director charles mullner

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated director catharina mullner

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288a

Description: Secretary appointed mrs fiona jane charlotte mullner

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Legacy

Date: 29 May 2008

Category: Officers

Type: 288b

Description: Appointment terminated secretary catharina mullner

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Accounts with accounts type small

Date: 03 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 23 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/07; full list of members

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Accounts with accounts type small

Date: 07 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 23 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/06; full list of members

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Accounts with accounts type small

Date: 24 Jan 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 25 Oct 2005

Category: Annual-return

Type: 363a

Description: Return made up to 29/09/05; full list of members

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Accounts with accounts type small

Date: 31 Jan 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 04 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/04; full list of members

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Accounts with accounts type small

Date: 22 Nov 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 21 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/03; full list of members

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Legacy

Date: 28 Oct 2002

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/02; full list of members

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Accounts with accounts type small

Date: 17 Sep 2002

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 22 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/01; full list of members

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Accounts with accounts type small

Date: 26 Sep 2001

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Accounts with accounts type small

Date: 20 Jan 2001

Action Date: 30 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-30

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Legacy

Date: 03 Oct 2000

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/00; full list of members

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Accounts with accounts type small

Date: 16 Dec 1999

Action Date: 30 Apr 1999

Category: Accounts

Type: AA

Made up date: 1999-04-30

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Legacy

Date: 21 Oct 1999

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/99; full list of members

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Accounts with accounts type small

Date: 31 Jan 1999

Action Date: 30 Apr 1998

Category: Accounts

Type: AA

Made up date: 1998-04-30

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Legacy

Date: 28 Oct 1998

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/98; no change of members

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Accounts with accounts type small

Date: 03 Mar 1998

Action Date: 30 Apr 1997

Category: Accounts

Type: AA

Made up date: 1997-04-30

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Legacy

Date: 21 Oct 1997

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/97; no change of members

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Accounts with accounts type full

Date: 25 Oct 1996

Action Date: 30 Apr 1996

Category: Accounts

Type: AA

Made up date: 1996-04-30

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Legacy

Date: 25 Oct 1996

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/96; full list of members

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Accounts with accounts type full

Date: 02 Oct 1995

Action Date: 30 Apr 1995

Category: Accounts

Type: AA

Made up date: 1995-04-30

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Legacy

Date: 26 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/95; no change of members

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Accounts with accounts type full

Date: 24 Jan 1995

Action Date: 30 Apr 1994

Category: Accounts

Type: AA

Made up date: 1994-04-30

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 10 Oct 1994

Category: Annual-return

Type: 363s

Description: Return made up to 29/09/94; no change of members

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Accounts with accounts type small

Date: 20 Oct 1993

Action Date: 30 Apr 1993

Category: Accounts

Type: AA

Made up date: 1993-04-30

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Legacy

Date: 20 Oct 1993

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/93; full list of members

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Legacy

Date: 26 Apr 1993

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/92; change of members

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Accounts with accounts type small

Date: 03 Mar 1993

Action Date: 30 Apr 1992

Category: Accounts

Type: AA

Made up date: 1992-04-30

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Auditors resignation company

Date: 23 Sep 1992

Category: Auditors

Type: AUD

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Accounts with accounts type small

Date: 05 Dec 1991

Action Date: 30 Apr 1991

Category: Accounts

Type: AA

Made up date: 1991-04-30

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Legacy

Date: 06 Nov 1991

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/91; no change of members

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Accounts with accounts type small

Date: 27 Nov 1990

Action Date: 30 Apr 1990

Category: Accounts

Type: AA

Made up date: 1990-04-30

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Legacy

Date: 27 Nov 1990

Category: Annual-return

Type: 363

Description: Return made up to 30/08/90; full list of members

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Accounts with accounts type small

Date: 24 Oct 1989

Action Date: 30 Apr 1989

Category: Accounts

Type: AA

Made up date: 1989-04-30

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Legacy

Date: 24 Oct 1989

Category: Annual-return

Type: 363

Description: Return made up to 26/09/89; full list of members

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Accounts with accounts type small

Date: 20 Oct 1988

Action Date: 30 Apr 1988

Category: Accounts

Type: AA

Made up date: 1988-04-30

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Legacy

Date: 20 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 20/09/88; full list of members

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Legacy

Date: 23 Feb 1988

Category: Annual-return

Type: 363

Description: Return made up to 14/12/87; full list of members

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Accounts with accounts type small

Date: 12 Jan 1988

Action Date: 30 Apr 1987

Category: Accounts

Type: AA

Made up date: 1987-04-30

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type small

Date: 25 Oct 1986

Action Date: 30 Apr 1986

Category: Accounts

Type: AA

Made up date: 1986-04-30

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Legacy

Date: 25 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 30/09/86; full list of members

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