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PROJECTOR SERVICES LIMITED

Company number 05268448

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2010 4.68 Liquidators' statement of receipts and payments to 12 February 2010
25 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2009 4.68 Liquidators' statement of receipts and payments to 27 October 2009
04 Nov 2008 4.20 Statement of affairs with form 4.19
04 Nov 2008 600 Appointment of a voluntary liquidator
04 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-28
22 Oct 2008 287 Registered office changed on 22/10/2008 from 3RD floor lansdowne house 57 berkeley square london W1J 6ER
24 Apr 2008 AA Full accounts made up to 31 December 2007
05 Nov 2007 363s Return made up to 25/10/07; no change of members
05 Nov 2007 363(288) Secretary's particulars changed
10 Aug 2007 AA Full accounts made up to 31 December 2006
01 May 2007 AA Full accounts made up to 31 December 2005
16 Nov 2006 363s Return made up to 25/10/06; full list of members
16 Nov 2006 363(288) Secretary resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New director appointed
15 Mar 2006 288a New director appointed
20 Jan 2006 CERTNM Company name changed projectorco LIMITED\certificate issued on 20/01/06
25 Nov 2005 363s Return made up to 25/10/05; full list of members
25 Nov 2005 363(287) Registered office changed on 25/11/05
14 Mar 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
15 Feb 2005 288a New secretary appointed