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P E SERVICES (UK) LIMITED

Company number 04547363

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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)
25 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
25 Jul 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Jul 2015 4.68 Liquidators' statement of receipts and payments to 26 June 2015
03 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
22 Aug 2013 4.68 Liquidators' statement of receipts and payments to 26 June 2013
03 Jul 2012 AD01 Registered office address changed from 15 Station Road St Ives Cambridgeshire PE27 5BH on 3 July 2012
02 Jul 2012 600 Appointment of a voluntary liquidator
02 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jul 2012 4.70 Declaration of solvency
17 Apr 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 100
24 Oct 2011 CH01 Director's details changed for John Michael Crocker on 27 September 2011
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for John Michael Crocker on 27 September 2010
24 Sep 2010 TM01 Termination of appointment of Peter Young as a director
24 Sep 2010 TM02 Termination of appointment of Peter Young as a secretary
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
28 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
17 Nov 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Nov 2008 363a Return made up to 27/09/08; full list of members
03 Dec 2007 363a Return made up to 27/09/07; full list of members
16 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006