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PROFESSIONAL LIASONS LIMITED

Company number 02308323

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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)
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	4.68	Liquidators' statement of receipts and payments to 9 October 2009	View PDF Liquidators' statement of receipts and payments to 9 October 2009 - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-10 - link opens in a new window - 1 page (1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from coveham house downside bridge road cobham surrey KT11 3EP	View PDF Registered office changed on 29/09/2008 from coveham house downside bridge road cobham surrey KT11 3EP - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 Jun 2008	363s	Return made up to 24/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/10/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from beaumont house lambton road london SW20 0LW	View PDF Registered office changed on 25/02/2008 from beaumont house lambton road london SW20 0LW - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
14 Mar 2007	363s	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
02 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
09 Jan 2006	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
14 Apr 2005	363s	Return made up to 24/10/04; full list of members	View PDF Return made up to 24/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
10 May 2004	363s	Return made up to 24/10/03; full list of members	View PDF Return made up to 24/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2004	363(287)	Registered office changed on 10/05/04
03 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 9 pages (9 pages)
20 Feb 2003	363s	Return made up to 24/10/02; full list of members	View PDF Return made up to 24/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2003	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 4 pages (4 pages)
04 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 5 pages (5 pages)

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