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PHYSICAL SOLUTIONS LIMITED

Company number 04438702

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2011 DS01 Application to strike the company off the register
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
Statement of capital on 2010-05-25
  • GBP 2
29 Apr 2010 CH01 Director's details changed for Paul Thawley on 20 March 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
09 Jun 2009 288c Director's Change of Particulars / paul thawley / 08/06/2009 / HouseName/Number was: , now: 9; Street was: 103 bedgrove, now: the green; Area was: , now: quainton; Post Code was: HP21 7BG, now: HP22 4AR; Country was: , now: united kingdom
20 May 2009 363a Return made up to 28/04/09; full list of members
02 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
07 Aug 2008 AA Accounts for a small company made up to 31 May 2007
08 Jul 2008 363a Return made up to 28/04/08; full list of members
14 May 2007 363a Return made up to 28/04/07; full list of members
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Jul 2006 AA Total exemption full accounts made up to 31 May 2005
11 May 2006 363s Return made up to 28/04/06; full list of members
11 May 2006 363(287) Registered office changed on 11/05/06
14 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
13 May 2004 363s Return made up to 28/04/04; full list of members
17 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
15 Sep 2003 363s Return made up to 14/05/03; full list of members
14 Jun 2002 288a New secretary appointed
14 Jun 2002 288a New director appointed
14 Jun 2002 288b Secretary resigned