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PLANT AND SAFETY INSPECTION SERVICES LIMITED

Company number 00065554

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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)
18 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2019 WU15 Notice of final account prior to dissolution
01 Nov 2018 WU07 Progress report in a winding up by the court
13 Feb 2018 WU07 Progress report in a winding up by the court
15 Sep 2016 4.31 Appointment of a liquidator
12 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
07 Sep 2016 AD01 Registered office address changed from Atlas House 4-6 Belwell Lane Sutton Coldfield West Midlands B74 4AB to C/O Rsm Restructuring Advisory Llp St. Philips Point Temple Row Birmingham B2 5AF on 7 September 2016
10 Aug 2016 COCOMP Order of court to wind up
08 Jun 2016 TM01 Termination of appointment of Gregory William Smout as a director on 1 June 2016
20 Apr 2016 CH01 Director's details changed for Ian Russell White on 1 January 2015
20 Apr 2016 CH03 Secretary's details changed for Ian Russell White on 1 January 2015
10 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
18 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 310,000
18 Sep 2015 AP01 Appointment of Mr Gregory William Smout as a director on 1 August 2015
18 Sep 2015 TM01 Termination of appointment of Robert James Rabone as a director on 1 August 2015
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 310,000
28 Jul 2014 AP01 Appointment of Mr Robert James Rabone as a director on 1 July 2014
28 Jul 2014 TM01 Termination of appointment of Hayden Keith Davis as a director on 1 July 2014
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 310,000
14 Mar 2013 CERTNM Company name changed lloyds british inspection services LIMITED\certificate issued on 14/03/13
  • RES15 ‐ Change company name resolution on 2013-03-08
  • NM01 ‐ Change of name by resolution
13 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-08
08 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011