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PRINT FINISHING MACHINES AND SERVICES LIMITED

Company number SC328966

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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)
18 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
18 Mar 2015 4.26(Scot) Return of final meeting of voluntary winding up
07 Nov 2013 CERTNM Company name changed well finished LTD\certificate issued on 07/11/13
  • CONNOT ‐
07 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-24
12 Feb 2013 TM01 Termination of appointment of Richard Coles as a director
15 Oct 2012 AD01 Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on 15 October 2012
03 Jul 2012 AD01 Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on 3 July 2012
02 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2012 TM01 Termination of appointment of Nigel Ward as a director
19 Jun 2012 AP01 Appointment of Mr Richard David Coles as a director
14 May 2012 MISC Section 519
20 Apr 2012 AUD Auditor's resignation
15 Feb 2012 CH01 Director's details changed for Mr Nigel James Ward on 15 February 2012
14 Sep 2011 AP01 Appointment of Mr Nigel James Ward as a director
17 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
Statement of capital on 2011-08-17
  • GBP 1,000
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Mar 2011 CH01 Director's details changed for Mr Simon Andrew Sargeant on 14 March 2011
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
30 Nov 2009 CH01 Director's details changed for Mr Simon Andrew Sargeant on 30 November 2009
30 Nov 2009 CH03 Secretary's details changed for Mr Darren Peter Wilson on 30 November 2009
01 Sep 2009 287 Registered office changed on 01/09/2009 from houston industrial estate 17 nasmyth court livingston west lothian EH54 5EG
11 Aug 2009 363a Return made up to 08/08/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
14 Nov 2008 288c Secretary's change of particulars / darren wilson / 12/11/2008