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THE PROGRAMME SUPPORT OFFICE LIMITED

Company number 03756578

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 27 September 2011
05 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2011 4.68 Liquidators' statement of receipts and payments to 26 May 2011
04 Jun 2010 4.20 Statement of affairs with form 4.19
04 Jun 2010 600 Appointment of a voluntary liquidator
04 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-27
18 May 2010 AD01 Registered office address changed from St James House 8 Overcliffe Gravesend Kent DA11 0HJ on 18 May 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2010 TM01 Termination of appointment of Laura Davidson as a director
13 May 2009 363a Return made up to 21/04/09; full list of members
27 Jan 2009 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
27 Jan 2009 287 Registered office changed on 27/01/2009 from dukes bridge house duke street reading berkshire RG1 4SA
20 Oct 2008 288a Director appointed laura jane davidson
13 Oct 2008 288b Appointment Terminated Director and Secretary peter weaver
10 Oct 2008 287 Registered office changed on 10/10/2008 from stoneway house, leys hill, walford ross on wye herefordshire HR9 5QU
10 Oct 2008 288a Director and secretary appointed john william davidson
10 Oct 2008 288b Appointment Terminated Director marilyn weaver
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363s Return made up to 21/04/08; no change of members
30 Apr 2008 88(2) Ad 08/04/08 gbp si 198@1=198 gbp ic 2/200
28 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jun 2007 363s Return made up to 21/04/07; no change of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 May 2006 363s Return made up to 21/04/06; full list of members