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COMBINED PROJECT SERVICES LIMITED

Company number 01243456

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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 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 January 2010
18 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 16 June 2009
28 Dec 2008 4.68 Liquidators' statement of receipts and payments to 16 December 2008
04 Jan 2008 287 Registered office changed on 04/01/08 from: queen alexander house 2 bluecoats avenue hertford hertfordshire SG14 1PB
03 Jan 2008 4.70 Declaration of solvency
03 Jan 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2008 600 Appointment of a voluntary liquidator
24 Jul 2007 CERTNM Company name changed parkes incorporated LIMITED\certificate issued on 24/07/07
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 288c Director's particulars changed
13 Apr 2007 287 Registered office changed on 13/04/07 from: meyer williams queen alexandra house 2 bluecoats avenue hertford SG14 1PB
10 Apr 2007 363s Return made up to 28/03/07; full list of members
10 Apr 2007 363(287) Registered office changed on 10/04/07
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Apr 2006 363s Return made up to 28/03/06; full list of members
05 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 88(2)R Ad 22/04/05--------- £ si 67@1=67 £ ic 100/167
19 May 2005 123 Nc inc already adjusted 22/04/05
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 363s Return made up to 28/03/05; full list of members
17 Mar 2005 363(353) Location of register of members address changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003