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PURFLEET OFFICE SYSTEMS LIMITED

Company number 03535824

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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)
15 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2017 LIQ MISC OC Court order insolvency:c/o replacement of liquidator
13 Jan 2017 600 Appointment of a voluntary liquidator
06 Oct 2016 4.68 Liquidators' statement of receipts and payments to 23 August 2016
30 Oct 2015 4.68 Liquidators' statement of receipts and payments to 23 August 2015
26 Sep 2014 4.68 Liquidators' statement of receipts and payments to 23 August 2014
03 Dec 2013 4.68 Liquidators' statement of receipts and payments to 23 August 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 23 August 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
16 Sep 2010 AD01 Registered office address changed from Unit 7 Dolphin Point Dolphin Way Purfleet Essex RM19 1NG on 16 September 2010
13 Sep 2010 4.20 Statement of affairs with form 4.19
13 Sep 2010 600 Appointment of a voluntary liquidator
13 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 1,080
11 Jan 2010 CH01 Director's details changed for Terrence Shane O'rorke on 1 January 2010
11 Jan 2010 CH01 Director's details changed for Michael Hayes on 1 January 2010
11 Jan 2010 CH03 Secretary's details changed for Michael Hayes on 1 January 2010
07 Jan 2010 AA Full accounts made up to 28 February 2009
23 Jun 2009 CERTNM Company name changed ncs management LIMITED\certificate issued on 24/06/09
29 May 2009 288b Appointment terminated director dill srivastava
29 May 2009 288b Appointment terminated director thomas nolan
06 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Apr 2009 363a Return made up to 26/03/09; full list of members