- Company Overview for PROJECTOR SERVICES LIMITED (05268448)
- Filing history for PROJECTOR SERVICES LIMITED (05268448)
- People for PROJECTOR SERVICES LIMITED (05268448)
- Insolvency for PROJECTOR SERVICES LIMITED (05268448)
- More for PROJECTOR SERVICES LIMITED (05268448)
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) |
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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
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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
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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
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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
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14 Mar 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
15 Feb 2005 | 288a | New secretary appointed |