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POSITIVE I.T. SYSTEMS LIMITED

Company number 03762065

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.68 Liquidators' statement of receipts and payments to 7 January 2015
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Aug 2014 4.68 Liquidators' statement of receipts and payments to 14 July 2014
31 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 January 2014
21 Aug 2013 4.68 Liquidators' statement of receipts and payments to 14 July 2013
13 Feb 2013 4.68 Liquidators' statement of receipts and payments to 14 January 2013
01 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
24 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 January 2012
12 Aug 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
16 Feb 2011 4.68 Liquidators' statement of receipts and payments to 14 January 2011
17 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 14 January 2010
08 Feb 2009 600 Appointment of a voluntary liquidator
08 Feb 2009 4.20 Statement of affairs with form 4.19
08 Feb 2009 287 Registered office changed on 08/02/2009 from 45 high street haverfordwest SA61 2BP
03 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2009 287 Registered office changed on 05/01/2009 from wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
30 Apr 2008 363a Return made up to 17/04/08; full list of members
29 Apr 2008 288c Director's change of particulars / ryan griffiths / 01/08/2007
29 Apr 2008 288c Director's change of particulars / sonia edwards / 26/04/2008
29 Apr 2008 288c Director and secretary's change of particulars / jason edwards / 26/04/2008
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
25 Jul 2007 363s Return made up to 17/04/07; no change of members
14 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006