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P & S CONSTRUCTION (SWINDON) LIMITED

Company number 02295525

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
15 May 2017 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2016 AD01 Registered office address changed from Unit 5 Kendrick Industrial Estate Galton Way Swindon SN2 2DU to 38-42 Newport Street Swindon SN1 3DR on 25 June 2016
24 Jun 2016 600 Appointment of a voluntary liquidator
24 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-09
24 Jun 2016 4.70 Declaration of solvency
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
19 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
28 Oct 2015 CH03 Secretary's details changed for Patrick Anthony Prendergast on 1 October 2015
28 Oct 2015 CH01 Director's details changed for Patrick Anthony Prendergast on 1 October 2015
06 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000
31 Oct 2014 CH03 Secretary's details changed for Patrick Anthony Prendergast on 31 October 2014
28 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
14 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,000
14 Nov 2013 CH03 Secretary's details changed for Patrick Anthony Prendergast on 1 May 2013
13 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Oct 2013 AP01 Appointment of Patrick Anthony Prendergast as a director
13 Sep 2013 AAMD Amended accounts made up to 30 April 2012
21 Nov 2012 SH19 Statement of capital on 21 November 2012
  • GBP 1,000
21 Nov 2012 SH20 Statement by directors
21 Nov 2012 CAP-SS Solvency statement dated 19/11/12
21 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012