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P S E ENTERPRISES LIMITED

Company number 05083856

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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)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2014 AD01 Registered office address changed from James House Yew Tree Way Golborne Warrington WA3 3JD to 20 Roundhouse Court South Rings Business Park Bamber Bridge Preston Lancashire PR5 6DA on 13 August 2014
12 Aug 2014 600 Appointment of a voluntary liquidator
12 Aug 2014 4.20 Statement of affairs with form 4.19
12 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
09 May 2014 CH01 Director's details changed for Peter John Houston on 25 March 2014
10 Apr 2014 AA
03 Apr 2014 AD01 Registered office address changed from Unit 10 Quest Park Moss Hall Road Heywood Lancashire BL9 7JL on 3 April 2014
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
14 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
06 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
15 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 July 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
09 Mar 2010 TM01 Termination of appointment of Edward Sidgreaves as a director
09 Mar 2010 TM02 Termination of appointment of Edward Sidgreaves as a secretary
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Jul 2009 287 Registered office changed on 27/07/2009 from unit 1 broadfield distribution centre pilsworth road, heywood lancashire OL10 2TA