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P.S.E. MACHINERY LIMITED

Company number 01017792

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
04 Feb 2011 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2011-02-04
  • GBP 57,200
04 Feb 2011 CH01 Director's details changed for Mr Carl Mark D'ammassa on 28 November 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2010 AP01 Appointment of Mr Alan James Jordan as a director
21 Sep 2010 TM01 Termination of appointment of Andrew Wood as a director
21 Sep 2010 TM02 Termination of appointment of Andrew Wood as a secretary
25 Feb 2010 AP01 Appointment of Mr Carl Mark D'ammassa as a director
25 Feb 2010 TM01 Termination of appointment of Andrew Simcox as a director
12 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 28/11/08; full list of members
15 Jan 2009 288c Director's Change of Particulars / andrew simcox / 28/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 53; Street was: 53 ashley drive south, now: ashley drive south; Country was: , now: united kingdom
15 Jan 2009 288c Director and Secretary's Change of Particulars / andrew wood / 28/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 5; Street was: 5 shaplands road, now: shaplands; Region was: , now: avon; Country was: , now: united kingdom
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 28/11/07; full list of members
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 28/11/06; full list of members
28 Dec 2006 353 Location of register of members
28 Dec 2006 190 Location of debenture register
28 Dec 2006 287 Registered office changed on 28/12/06 from: hydrex house serbert way portishead north somerset BS20 7GG