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PV SURE SERVICES LIMITED

Company number 07879830

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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)
20 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2015 600 Appointment of a voluntary liquidator
27 Mar 2015 2.24B Administrator's progress report to 12 March 2015
12 Mar 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
20 Oct 2014 2.24B Administrator's progress report to 11 September 2014
02 Jul 2014 2.16B Statement of affairs with form 2.14B
23 May 2014 F2.18 Notice of deemed approval of proposals
06 May 2014 2.17B Statement of administrator's proposal
28 Mar 2014 AD01 Registered office address changed from Woodcock House 1 Modwen Road Salford Quays Manchester M5 3EZ on 28 March 2014
27 Mar 2014 2.12B Appointment of an administrator
11 Feb 2014 TM01 Termination of appointment of Luke Negus-Hill as a director
07 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 2
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 MR01 Registration of charge 078798300002
08 Feb 2013 AP01 Appointment of Mr Luke Negus-Hill as a director
09 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
09 Jan 2013 AD01 Registered office address changed from Woodcock House Waters Edge Business Park 1 Modwen Road Salford Quays Manchester M5 3EZ England on 9 January 2013
08 Jan 2013 CH01 Director's details changed for Mr Matthew Frederick Tyson on 8 January 2013
13 Nov 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
13 Nov 2012 AD01 Registered office address changed from 238 Dane Road Sale Cheshire M33 2LT England on 13 November 2012
13 Nov 2012 AP01 Appointment of Mr Matthew Frederick Tyson as a director
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2012 CERTNM Company name changed pv rail services LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2011-12-13
  • NM01 ‐ Change of name by resolution
13 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)