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P.V.S. (UK) LIMITED

Company number 04855400

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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)
04 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 1 August 2011
04 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 February 2011
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-19
23 Feb 2010 AD01 Registered office address changed from P.V.S. (Uk) Limited Ravenscliffe Road Calverley, Leeds West Yorkshire LS28 5RZ on 23 February 2010
29 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
04 Aug 2008 363a Return made up to 04/08/08; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
03 Oct 2007 363s Return made up to 04/08/07; no change of members
22 Sep 2006 363s Return made up to 04/08/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
17 Oct 2005 363s Return made up to 04/08/05; full list of members
10 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
14 Apr 2005 288b Director resigned
23 Aug 2004 363s Return made up to 04/08/04; full list of members
17 May 2004 225 Accounting reference date extended from 31/08/04 to 30/11/04
15 Oct 2003 288b Director resigned
23 Sep 2003 288a New director appointed
22 Sep 2003 288a New secretary appointed;new director appointed
22 Sep 2003 287 Registered office changed on 22/09/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Sep 2003 288b Secretary resigned