LIZ MCGUFFIE PROMPTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/12/2418 December 2024 | Final Gazette dissolved following liquidation |
| 18/09/2418 September 2024 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-06-12 |
| 27/06/2327 June 2023 | Appointment of a voluntary liquidator |
| 27/06/2327 June 2023 | Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St. Albans Hertfordshire AL4 8AN on 2023-06-27 |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Resolutions |
| 27/06/2327 June 2023 | Declaration of solvency |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2023-04-30 |
| 08/06/238 June 2023 | Previous accounting period extended from 2022-11-30 to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Director's details changed for Mrs Elizabeth Joanne Mapley on 2021-03-01 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/05/2126 May 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/08/2018 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM LONGDENE HOUSE HEDGEHOG LANE HASLEMERE SURREY GU27 2PH |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/02/1610 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/10/1510 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 31/12/1431 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/02/1421 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 28/12/1228 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/02/1220 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/02/1117 February 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAPLEY / 28/11/2009 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY CLIVE MAPLEY / 28/11/2009 |
| 09/03/109 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 19/08/0719 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP |
| 05/05/045 May 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 05/01/045 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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