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P. TECHNICAL SERVICES LIMITED

Company number 02528507

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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)
19 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
07 Jan 2011 AD01 Registered office address changed from P. Technical Services Limited the Pinnacles Harlow Essex CM19 5BD United Kingdom on 7 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In specie"
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-16
07 Jan 2011 600 Appointment of a voluntary liquidator
09 Dec 2010 AP01 Appointment of Mr Gerard Richard Willsher as a director
09 Dec 2010 TM01 Termination of appointment of Helen Jesson as a director
08 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Sep 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 45,000
01 Sep 2010 CH01 Director's details changed for Ms Helen Margaret Jesson on 28 July 2010
01 Sep 2010 CH01 Director's details changed for Mr Patrick John Keddy on 28 July 2010
01 Sep 2010 CH03 Secretary's details changed for Gerard Richard Willsher on 28 July 2010
19 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 363a Return made up to 28/07/09; full list of members
13 Aug 2009 190 Location of debenture register
13 Aug 2009 287 Registered office changed on 13/08/2009 from the pinnacles harlow essex CM19 5BD
13 Aug 2009 353 Location of register of members
20 Jan 2009 288a Director appointed mrs helen jesson
20 Jan 2009 288b Appointment Terminated Director ernest jackson
13 Oct 2008 363a Return made up to 28/07/08; full list of members
23 Sep 2008 AA Accounts made up to 31 December 2007
05 Sep 2007 AA Accounts made up to 31 December 2006