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PROJECT WAREHOUSING SERVICES LIMITED

Company number 03120587

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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)
11 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2010 4.43 Notice of final account prior to dissolution
13 Apr 2006 287 Registered office changed on 13/04/06 from: rsm robson rhodes 2-4 cayton street london EC1V 9EH
29 May 2003 4.31 Appointment of a liquidator
29 May 2003 COCOMP Order of court to wind up
18 Mar 2003 287 Registered office changed on 18/03/03 from: 314 regents park road finchley london N3 2JX
26 Sep 2002 287 Registered office changed on 26/09/02 from: casson beckman & partners 3 dyers buildings holborn london EC1N 2JT
24 Sep 2002 MISC O/C - replacement of liquidator
17 Oct 2001 287 Registered office changed on 17/10/01 from: 62 beresford street woolwich london SE18 6BG
13 Sep 2001 2.15 Administrator's abstract of receipts and payments
11 Jun 2001 2.7 Administration Order
11 Jun 2001 2.6 Notice of Administration Order
10 Jan 2001 363s Return made up to 26/10/00; full list of members
10 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 2000 288c Director's particulars changed
28 Jun 2000 363s Return made up to 26/10/99; full list of members
01 Jun 2000 AA Full accounts made up to 31 December 1999
20 Jul 1999 288a New secretary appointed
20 Jul 1999 288b Secretary resigned
09 Jun 1999 AA Full accounts made up to 31 December 1998
04 May 1999 AA Full accounts made up to 31 December 1997
07 Dec 1998 363s Return made up to 26/10/98; no change of members
02 Nov 1998 AA Full accounts made up to 31 December 1996
12 Aug 1998 395 Particulars of mortgage/charge
01 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association