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PHYSICAL EVALUATION SYSTEMS LIMITED

Company number 03225260

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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)
12 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 1 October 2010
12 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 27 February 2010
15 Sep 2009 4.68 Liquidators' statement of receipts and payments to 27 August 2009
21 Mar 2009 4.68 Liquidators' statement of receipts and payments to 27 February 2009
15 Sep 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
10 Mar 2008 4.68 Liquidators' statement of receipts and payments to 27 August 2008
08 Mar 2007 4.20 Statement of affairs
08 Mar 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Mar 2007 600 Appointment of a voluntary liquidator
27 Feb 2007 287 Registered office changed on 27/02/07 from: 5TH floor 71 kingsway london WC2B 6ST
03 Oct 2006 288a New director appointed
11 Aug 2006 288c Director's particulars changed
02 Aug 2006 363a Return made up to 16/07/06; full list of members
07 Jul 2006 288b Director resigned
30 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
26 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
18 Aug 2005 363a Return made up to 16/07/05; full list of members
05 Aug 2005 288c Director's particulars changed
03 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Aug 2004 395 Particulars of mortgage/charge
26 Jul 2004 363a Return made up to 16/07/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002