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Planestation Group Plc

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 1993)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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WIGGINS GROUP P L C

Details

Company type Public Limited Company, Dissolved
Company Number 00397916
Record last updated Thursday, April 9, 2015 9:50:28 AM UTC
Official Address Grant Thornton House Melton Street London Nw12ep Regent's Park
There are 196 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Development & sell real estate

Charts

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PLANESTATION GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-22025-32025-4012

Searches

PLANESTATION GROUP PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2016-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 9, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 23, 2011 Liquidator's progress report Liquidator's progress report
Registry Feb 10, 2011 Liquidator's progress report 3979... Liquidator's progress report 3979...
Registry Jan 20, 2011 Resignation of one Director Resignation of one Director
Registry Jan 20, 2011 Resignation of one Director 3979... Resignation of one Director 3979...
Registry Dec 15, 2010 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Aug 12, 2010 Liquidator's progress report Liquidator's progress report
Registry Feb 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 2, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 5, 2009 Liquidator's progress report 3979... Liquidator's progress report 3979...
Registry Mar 2, 2009 Liquidator's progress report Liquidator's progress report
Registry Sep 2, 2008 Liquidator's progress report 3979... Liquidator's progress report 3979...
Registry Feb 15, 2008 Liquidator's progress report Liquidator's progress report
Registry Aug 28, 2007 Liquidator's progress report 3979... Liquidator's progress report 3979...
Registry Aug 7, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Jul 25, 2006 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 27, 2006 Administrator's progress report Administrator's progress report
Registry Nov 25, 2005 Notice by administrator of a change in committee membership Notice by administrator of a change in committee membership
Registry Oct 27, 2005 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 25, 2005 [amended] certificate of constitution of creditors committee [amended] certificate of constitution of creditors committee
Registry Sep 19, 2005 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 25, 2005 Notice of administrators appointment Notice of administrators appointment
Registry Aug 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 22, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of a director 3979... Resignation of a director 3979...
Registry Apr 7, 2005 Resignation of a director Resignation of a director
Registry Mar 23, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 22, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2005 Annual return Annual return
Registry Mar 15, 2005 Resignation of a secretary Resignation of a secretary
Registry Mar 15, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2005 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979...
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979...
Registry Jan 24, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 21, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 21, 2005 Varying share rights and names Varying share rights and names
Registry Jan 21, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 21, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 22, 2004 Prospectus Prospectus
Registry Dec 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979...
Registry Dec 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 23, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Oct 4, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 4, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 4, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 4, 2004 Memorandum of association Memorandum of association
Registry Oct 4, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 30, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979...
Registry Sep 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979...
Registry Sep 2, 2004 Resignation of a director Resignation of a director
Registry Aug 17, 2004 Resignation of 2 people: one Company Director, one Director (a man) and one Property Developer Resignation of 2 people: one Company Director, one Director (a man) and one Property Developer
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry Jun 21, 2004 Resignation of a woman Resignation of a woman
Registry May 11, 2004 Resignation of a secretary Resignation of a secretary
Registry May 11, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 13, 2004 Resignation of a director Resignation of a director
Registry Apr 8, 2004 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Apr 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 17, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 28, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Registry Jan 14, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Change of name certificate Change of name certificate
Registry Jan 7, 2004 Company name change Company name change
Registry Jan 5, 2004 Appointment of a man as Economist and Director Appointment of a man as Economist and Director
Registry Dec 15, 2003 Prospectus Prospectus
Registry Oct 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 3979... Declaration of satisfaction in full or in part of a mortgage or charge 3979...
Registry Oct 28, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Registry Jan 29, 2003 Appointment of a man as Director and Financial Services Appointment of a man as Director and Financial Services
Registry Jan 24, 2003 Annual return Annual return
Registry Dec 18, 2002 Appointment of a director Appointment of a director
Registry Nov 26, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 7, 2002 Memorandum of association Memorandum of association
Registry Nov 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2002 Particulars of a mortgage or charge 3979... Particulars of a mortgage or charge 3979...
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