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PGS ENVIRONMENTAL SERVICES LIMITED

Company number 02960536

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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)
25 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2012 DS01 Application to strike the company off the register
15 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1,000
07 Jul 2011 TM02 Termination of appointment of Janet Phillips as a secretary
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
20 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Oct 2008 MA Memorandum and Articles of Association
10 Oct 2008 CERTNM Company name changed pgs environmental products LIMITED\certificate issued on 10/10/08
02 Sep 2008 363a Return made up to 19/08/08; full list of members
27 Jun 2008 287 Registered office changed on 27/06/2008 from dante house greenway paddington warrington cheshire WA1 3EF
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
06 Sep 2007 363s Return made up to 19/08/07; full list of members
06 Sep 2007 288b Secretary resigned
06 Sep 2007 288a New secretary appointed
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
15 Mar 2007 MA Memorandum and Articles of Association
07 Mar 2007 CERTNM Company name changed pgs environmental services limit ed\certificate issued on 07/03/07
07 Sep 2006 363s Return made up to 19/08/06; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
29 Jun 2006 287 Registered office changed on 29/06/06 from: new century house centre 21, bridge lane woolston, warrington cheshire WA1 4AW
23 Sep 2005 363s Return made up to 19/08/05; full list of members