A1 PROJECT MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 28/02/2528 February 2025 | Liquidators' statement of receipts and payments to 2025-01-27 |
| 07/02/247 February 2024 | Liquidators' statement of receipts and payments to 2024-01-27 |
| 16/02/2316 February 2023 | Liquidators' statement of receipts and payments to 2023-01-27 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2022-01-27 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 ESHER ROAD HERSHAM SURREY KT12 4JZ |
| 13/02/1913 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/02/1913 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/02/1913 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 26/01/1826 January 2018 | PREVEXT FROM 31/05/2017 TO 30/11/2017 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730006 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730004 |
| 17/01/1817 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730005 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 29/11/1729 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 29/11/1729 November 2017 | SAIL ADDRESS CREATED |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / ROCKWOOD LONDON LIMITED / 26/09/2017 |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 09/03/169 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 19/12/1519 December 2015 | DISS40 (DISS40(SOAD)) |
| 18/12/1518 December 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/12/141 December 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ ENGLAND |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY ENGLAND |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG ENGLAND |
| 25/09/1425 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040800730006 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040800730005 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040800730004 |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR MILLS / 19/08/2013 |
| 29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 13/11/1213 November 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 19/10/1219 October 2012 | REGISTERED OFFICE CHANGED ON 19/10/2012 FROM TAMCHESTER HOUSE PRETORIA ROAD CHERTSEY SURREY KT16 9LW UNITED KINGDOM |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 10 MILTON COURT RAVENSHEAD NOTTS NG15 9BD |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, SECRETARY MELISSA MILLS |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KIEREN COX |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/10/114 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE COLWELL |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 06/10/106 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/02/1016 February 2010 | CURREXT FROM 30/11/2009 TO 31/05/2010 |
| 20/10/0920 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARGARET MILLS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR MELISSA MILLS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MARGARET MILLS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED KIEREN COX |
| 16/10/0816 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 16/10/0816 October 2008 | GBP NC 4000/6000 30/09/08 |
| 16/10/0816 October 2008 | GBP NC 3000/4000 30/09/2008 |
| 16/10/0816 October 2008 | DIVIDING SHARES 30/09/2008 |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MELISSA JANE MILLS |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED A1 DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 06/12/076 December 2007 | NC INC ALREADY ADJUSTED 29/11/07 |
| 06/12/076 December 2007 | RE SHARE CONDITIONS 29/11/07 |
| 06/12/076 December 2007 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/076 December 2007 | £ NC 2000/3000 29/11/0 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/03/0727 March 2007 | £ NC 1000/2000 14/02/0 |
| 27/03/0727 March 2007 | NC INC ALREADY ADJUSTED 14/02/07 |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/08/0612 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED A1 FURNITURE DESIGN LIMITED CERTIFICATE ISSUED ON 23/03/01 |
| 31/01/0131 January 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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