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PPS PROJECT SPECIALISTS (U.K.) LIMITED

Company number 03529631

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
20 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
19 Apr 2017 AA Total exemption full accounts made up to 28 February 2017
18 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 28 February 2017
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
14 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 4
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4
30 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
22 May 2013 CH01 Director's details changed for Mr Philip Costelloe on 20 March 2013
03 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Oct 2012 AD01 Registered office address changed from the Grange 1 Hoole Road Chester Cheshire CH2 3NQ on 17 October 2012
17 Oct 2012 TM01 Termination of appointment of Robert Ashman as a director
17 Oct 2012 AP01 Appointment of Mr Philip Costelloe as a director
17 Oct 2012 TM01 Termination of appointment of Patrick Byrne as a director
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
24 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders