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PFS (2003) LIMITED

Company number 02276597

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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)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
01 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100,000
24 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
20 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100,000
19 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
04 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100,000
22 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
18 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 Mar 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
11 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
28 Oct 2010 AA Full accounts made up to 31 May 2010
15 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
15 Feb 2010 AD01 Registered office address changed from Peter's Food Service Limited Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8XP on 15 February 2010
12 Feb 2010 CH01 Director's details changed for Michael John Grimwood on 18 January 2010
12 Feb 2010 CH01 Director's details changed for David Richard Peek on 18 January 2010
13 Nov 2009 AA Full accounts made up to 31 May 2009
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 TM01 Termination of appointment of Justin Griffiths as a director
30 Mar 2009 AA Full accounts made up to 31 May 2008
04 Feb 2009 363a Return made up to 18/01/09; full list of members
11 Feb 2008 363a Return made up to 18/01/08; full list of members