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PSI-CHEMCO LIMITED

Company number 05125629

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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)
28 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
28 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 8 January 2019
24 Jan 2018 AD01 Registered office address changed from 128 Woolsbridge Road Ashley Heath Ringwood Hampshire BH24 2LZ to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 24 January 2018
22 Jan 2018 LIQ02 Statement of affairs
22 Jan 2018 600 Appointment of a voluntary liquidator
22 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-09
28 Oct 2017 TM01 Termination of appointment of Alexander Gerald Keevil as a director on 16 October 2017
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
12 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
20 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
05 Jun 2015 CH01 Director's details changed for Mr Alexander Gerald Keevil on 1 April 2015
08 May 2015 CERTNM Company name changed eiatech LTD\certificate issued on 08/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-07
26 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000
06 Jun 2014 AD02 Register inspection address has been changed from Lion House Horton Road Ringwood BH24 2EN United Kingdom
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Jan 2014 CH01 Director's details changed for Mrs Jacqueline Anne White on 18 January 2014
28 Jan 2014 CH03 Secretary's details changed for Mr David Leslie White on 18 January 2014
28 Jan 2014 CH01 Director's details changed for Mr David Leslie White on 18 January 2014
19 Jan 2014 AD01 Registered office address changed from Lion House, Horton Road Ringwood Hampshire BH24 2EN on 19 January 2014
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012