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PS 92 LIMITED

Company number 04357717

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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)
11 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from September Cottage Red Barn Road Billinge Wigan Lancashire WN5 7UA United Kingdom on 9 October 2013
07 Oct 2013 4.70 Declaration of solvency
07 Oct 2013 600 Appointment of a voluntary liquidator
07 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
21 May 2013 CERTNM Company name changed golfbuggyhire LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-04-24
14 May 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-24
14 May 2013 CONNOT Change of name notice
26 Mar 2013 CH01 Director's details changed for Martin Victor Wickes on 25 March 2013
01 Feb 2013 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
31 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 2
26 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
05 Jan 2012 AD01 Registered office address changed from G.B.H House Haydock Lane Haydock St Helens Merseyside WA11 9UE England on 5 January 2012
20 Dec 2011 AD01 Registered office address changed from September Cottage Red Barn Road Billinge Wigan Lancashire WN5 7UA on 20 December 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Mar 2009 363a Return made up to 22/01/09; full list of members
27 Feb 2009 169 Gbp ic 3002/2\14/02/08\gbp sr 3000@1=3000\
27 Feb 2009 169 Gbp ic 6002/3002\23/01/08\gbp sr 3000@1=3000\