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MINORPLANET SYSTEMS PLC - BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 03372097
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- BDO LLP
- Central Square 29 Wellington Street
- Leeds
- LS1 4DL BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Managing Directors
- DONOVAN, Terence John
- HOPKIN, Richard
- HURLEY, Carolanne
- WALKER, Andrew William
- Company secretaries
- HOPKIN, Richard
Company Details
- Type of Business
- plc
- Incorporated
- 1997-05-16
- Dissolved on
- 2018-09-08
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIXIEDEAL PLC
- Filing of Accounts
- Due Date: 2011-02-28
- Last Date: 2009-08-31
⚠
- Last Return Made Up To:
- 2010-04-30
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MINORPLANET SYSTEMS PLC Company Description
- MINORPLANET SYSTEMS PLC is a plc registered in United Kingdom with the Company reg no 03372097. Its current trading status is "closed". It was registered 1997-05-16. It was previously called PIXIEDEAL PLC. It has declared SIC or NACE codes as "7415". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2009. The latest annual return was filed up to 2010-04-30.It can be contacted at Bdo Llp .
Get MINORPLANET SYSTEMS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minorplanet Systems Plc - BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03372097#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03372097#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-liquidation (2018-09-08) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-08) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2018-06-08) - LIQ14
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-04) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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keyboard_arrow_right 2016
-
liquidation-miscellaneous (2016-11-21) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2016-08-08) - 600
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liquidation-court-order-miscellaneous (2016-08-08) - LIQ MISC OC
-
liquidation-voluntary-cease-to-act-as-liquidator (2016-08-08) - 4.40
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keyboard_arrow_right 2015
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-23) - 4.68
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keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-05) - 4.68
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keyboard_arrow_right 2013
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-19) - 4.68
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keyboard_arrow_right 2012
-
liquidation-in-administration-automatic-end-of-case (2012-05-03) - 2.30B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-05-08) - 2.24B
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liquidation-in-administration-appointment-of-administrator (2012-05-11) - 2.12B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-05-15) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2012-05-17) - 2.16B
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liquidation-in-administration-proposals (2012-05-30) - 2.17B
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liquidation-in-administration-result-creditors-meeting (2012-06-11) - 2.23B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-06-11) - 2.24B
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2012-10-30) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-12-03) - 2.24B
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keyboard_arrow_right 2011
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liquidation-in-administration-progress-report-with-brought-down-date (2011-11-29) - 2.24B
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liquidation-in-administration-extension-of-period (2011-06-29) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2011-06-10) - 2.24B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2011-01-31) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2011-01-24) - 2.23B
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keyboard_arrow_right 2010
-
legacy (2010-02-19) - MG01
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legacy (2010-06-01) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-accounts-type-group (2010-04-08) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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liquidation-in-administration-appointment-of-administrator (2010-11-16) - 2.12B
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
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keyboard_arrow_right 2009
-
resolution (2009-02-08) - RESOLUTIONS
-
memorandum-articles (2009-02-08) - MEM/ARTS
-
legacy (2009-05-26) - 288c
-
legacy (2009-05-26) - 353a
-
legacy (2009-05-26) - 363a
-
legacy (2009-07-17) - 403a
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accounts-with-accounts-type-group (2009-02-23) - AA
-
resolution (2009-09-04) - RESOLUTIONS
-
memorandum-articles (2009-09-04) - MEM/ARTS
-
legacy (2009-09-12) - 395
-
legacy (2009-09-30) - 122
-
legacy (2009-09-30) - 88(2)
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capital-allotment-shares (2009-10-06) - SH01
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keyboard_arrow_right 2008
-
legacy (2008-02-13) - 88(2)R
-
accounts-with-accounts-type-group (2008-04-14) - AA
-
legacy (2008-06-06) - 288a
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resolution (2008-06-20) - RESOLUTIONS
-
miscellaneous (2008-07-10) - MISC
-
legacy (2008-09-09) - 395
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-07-01) - 363s
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keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-04-17) - AA
-
legacy (2007-01-19) - 288a
-
legacy (2007-05-18) - 288b
-
legacy (2007-02-26) - 288a
-
legacy (2007-07-20) - 288b
-
legacy (2007-05-24) - 363s
-
legacy (2007-06-05) - 88(2)R
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keyboard_arrow_right 2006
-
legacy (2006-09-29) - 395
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resolution (2006-02-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-03-24) - AA
-
legacy (2006-05-20) - 395
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-05) - 288a
-
legacy (2006-09-19) - 363s
-
legacy (2006-05-30) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-05-27) - 288b
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resolution (2005-07-11) - RESOLUTIONS
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memorandum-articles (2005-07-11) - MEM/ARTS
-
legacy (2005-06-07) - 363s
-
legacy (2005-06-02) - 288b
-
legacy (2005-05-11) - 88(2)R
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accounts-with-accounts-type-group (2005-02-08) - AA
-
resolution (2005-02-08) - RESOLUTIONS
-
resolution (2005-01-28) - RESOLUTIONS
-
legacy (2005-04-28) - 288b
-
legacy (2005-07-11) - 123
-
legacy (2005-10-27) - 288a
-
legacy (2005-12-15) - 88(2)R
-
legacy (2005-11-28) - 123
-
legacy (2005-07-18) - 395
-
resolution (2005-11-28) - RESOLUTIONS
-
legacy (2005-11-28) - 122
-
legacy (2005-11-18) - 403a
-
legacy (2005-10-28) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288b
-
legacy (2004-09-09) - 288b
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-08) - 288a
-
legacy (2004-11-04) - 403a
-
legacy (2004-11-27) - 395
-
legacy (2004-12-08) - 288a
-
legacy (2004-06-24) - 288a
-
resolution (2004-06-10) - RESOLUTIONS
-
resolution (2004-01-09) - RESOLUTIONS
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-22) - 395
-
legacy (2004-01-23) - 288b
-
legacy (2004-04-07) - PROSP
-
legacy (2004-05-20) - 363s
-
accounts-with-accounts-type-group (2004-04-03) - AA
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keyboard_arrow_right 2003
-
legacy (2003-05-29) - 288a
-
legacy (2003-07-29) - 88(2)R
-
legacy (2003-06-16) - 363s
-
legacy (2003-06-07) - 288a
-
legacy (2003-06-04) - 288b
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-04-10) - 353a
-
legacy (2003-04-04) - 288b
-
accounts-with-accounts-type-group (2003-03-25) - AA
-
legacy (2003-07-29) - 88(3)
-
legacy (2003-04-25) - 288b
-
legacy (2003-08-26) - 288b
-
legacy (2003-04-25) - 288a
-
legacy (2003-08-26) - 288a
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-08) - 288b
-
legacy (2003-10-15) - 123
-
resolution (2003-10-15) - RESOLUTIONS
-
legacy (2003-10-17) - 88(2)R
-
legacy (2003-10-03) - 88(3)
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-09-30) - 287
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keyboard_arrow_right 2002
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-01-02) - PROSP
-
legacy (2002-02-15) - 395
-
legacy (2002-05-09) - 88(2)R
-
accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-06-05) - 88(2)R
-
legacy (2002-06-11) - 395
-
auditors-resignation-company (2002-09-11) - AUD
-
legacy (2002-09-18) - 395
-
legacy (2002-05-24) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-01-12) - 287
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accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-10-19) - 88(2)R
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-05-11) - 363s
-
memorandum-articles (2001-10-19) - MEM/ARTS
-
legacy (2001-11-23) - 395
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keyboard_arrow_right 2000
-
legacy (2000-01-13) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-02-11) - AA
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-03-22) - 88(2)R
-
legacy (2000-05-15) - 363s
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-05-19) - 288a
-
legacy (2000-08-11) - 288b
-
legacy (2000-08-30) - 288a
-
resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-11-20) - 123
-
statement-of-affairs (2000-06-29) - SA
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keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-01-06) - AA
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-04) - 88(2)R
-
memorandum-articles (1999-05-04) - MEM/ARTS
-
legacy (1999-05-23) - 363s
-
legacy (1999-09-29) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-05-27) - 363s
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-06) - 225
-
legacy (1998-08-13) - PROSP
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accounts-with-accounts-type-full (1998-09-16) - AA
-
resolution (1998-10-01) - RESOLUTIONS
-
legacy (1998-10-01) - 123
-
legacy (1998-10-01) - 88(2)R
-
legacy (1998-12-01) - 288a
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keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-04) - 288a
-
legacy (1997-11-03) - 287
-
legacy (1997-10-31) - 395
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certificate-authorisation-to-commence-business-borrow (1997-10-31) - CERT8
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legacy (1997-10-31) - 88(2)R
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application-to-commence-business (1997-10-31) - 117
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legacy (1997-10-28) - 288a
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certificate-change-of-name-company (1997-10-15) - CERTNM
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legacy (1997-09-23) - 288a
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-22) - 287
-
legacy (1997-11-13) - PROSP
-
resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-11-17) - 288a
-
legacy (1997-11-28) - 225
-
legacy (1997-11-18) - 288a
-
memorandum-articles (1997-11-17) - MEM/ARTS
-
legacy (1997-11-17) - 88(2)R
-
legacy (1997-11-17) - 122
-
legacy (1997-11-17) - 123
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resolution (1997-11-17) - RESOLUTIONS
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incorporation-company (1997-05-16) - NEWINC
