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PRACTICE MANAGEMENT SERVICES LTD

Company number 04737696

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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)
19 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2011 2.35B Notice of move from Administration to Dissolution on 18 July 2011
20 Jan 2011 2.31B Notice of extension of period of Administration
02 Aug 2010 2.24B Administrator's progress report to 17 July 2010
21 Apr 2010 2.16B Statement of affairs with form 2.14B
12 Mar 2010 2.17B Statement of administrator's proposal
29 Jan 2010 AD01 Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF on 29 January 2010
29 Jan 2010 AD01 Registered office address changed from Pensnett House the Pensnett Estate Kingswinford West Midlands DY6 7PP on 29 January 2010
26 Jan 2010 2.12B Appointment of an administrator
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2009 88(2) Ad 12/08/09 gbp si 89471@0.01=894.71 gbp ic 3000.817/3895.527
09 Sep 2009 88(2) Capitals not rolled up
14 May 2009 363a Return made up to 17/04/09; full list of members
25 Mar 2009 123 Nc inc already adjusted 12/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Detailes of fixed rate secured loan pre-emption 12/03/2009
25 Mar 2009 88(2) Ad 12/03/09 gbp si 332887@0.01=3328.87 gbp ic 2386/5714.87
25 Mar 2009 88(2) Capitals not rolled up
25 Mar 2009 88(2) Capitals not rolled up
25 Mar 2009 88(2) Capitals not rolled up
25 Mar 2009 88(2) Capitals not rolled up
05 Sep 2008 122 S-div
05 Sep 2008 MA Memorandum and Articles of Association
05 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer sh/subdivision 18/08/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Sep 2008 AA Accounts for a small company made up to 31 December 2007
01 Jul 2008 88(2) Capitals not rolled up