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PSYFIVE LIMITED

Company number 06782732

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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)
23 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicester Leicestershire LE7 9WE on 28 November 2014
10 Jul 2014 4.68 Liquidators' statement of receipts and payments to 31 May 2014
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 31 May 2013
18 Jun 2012 AD01 Registered office address changed from 4 Howarth Court Gateway Crescent, Oldham Broadway Business Park Oldham Lancashire OL9 9XB United Kingdom on 18 June 2012
15 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
11 Jul 2011 AP01 Appointment of Roy Hayes as a director
11 Jul 2011 TM01 Termination of appointment of Richard Jobling as a director
11 Jul 2011 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 11 July 2011
12 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Sep 2010 AA Accounts made up to 31 January 2010
15 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
05 Jan 2009 NEWINC Incorporation