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PROFESSIONAL AUDIT SERVICES LIMITED

Company number 01962596

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
19 Jul 2012 AD01 Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 19 July 2012
19 Jul 2012 4.70 Declaration of solvency
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-04
18 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
06 Feb 2012 CH01 Director's details changed for John Reginald Pollard on 14 November 2011
05 Oct 2011 AD01 Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011
18 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 2
18 Aug 2011 CH01 Director's details changed for Richard Holden on 10 August 2011
18 Aug 2011 CH01 Director's details changed for John Reginald Pollard on 10 August 2011
18 Aug 2011 CH01 Director's details changed for Mr Stephen Howard Matchett on 10 August 2011
18 Aug 2011 CH03 Secretary's details changed for Mr Thomas Bernard Mcareavey on 10 August 2011
18 Aug 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 10 August 2011
12 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
05 Jul 2010 TM01 Termination of appointment of Philip Doran as a director
05 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
10 Jan 2010 TM01 Termination of appointment of Peter Morris as a director
10 Jan 2010 AP01 Appointment of Stephen Howard Matchett as a director
10 Jan 2010 AP01 Appointment of Richard Holden as a director
13 Aug 2009 363a Return made up to 10/08/09; full list of members