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HERTFORDSHIRE PERSONAL ASSISTANCE SUPPORT SERVICE

Company number 03946444

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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)
22 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2015 4.68 Liquidators' statement of receipts and payments to 12 February 2015
20 Feb 2014 AD01 Registered office address changed from 551 Lonsdale Road Stevenage Hertfordshire SG1 5DZ England on 20 February 2014
19 Feb 2014 4.20 Statement of affairs with form 4.19
19 Feb 2014 600 Appointment of a voluntary liquidator
19 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jan 2014 TM01 Termination of appointment of Arthur Bate as a director
30 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 13 March 2013 no member list
19 Mar 2013 TM01 Termination of appointment of Robert Wylie as a director
19 Mar 2013 TM01 Termination of appointment of Andrew Smith as a director
14 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 13 March 2012 no member list
05 Apr 2012 AP01 Appointment of Robert Wylie as a director
05 Apr 2012 AP01 Appointment of Mr Leigh Peter Hutchings as a director
05 Apr 2012 TM01 Termination of appointment of Cathy Saunders as a director
05 Apr 2012 AP01 Appointment of Judith Mary Smart as a director
05 Apr 2012 AP01 Appointment of Mr Andrew Smith as a director
18 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
29 Jul 2011 AD01 Registered office address changed from 2 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 29 July 2011
06 May 2011 AR01 Annual return made up to 13 March 2011 no member list
06 May 2011 TM01 Termination of appointment of Mark Harding as a director
22 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
15 Apr 2010 AR01 Annual return made up to 13 March 2010 no member list