PERSONELL SOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/06/1225 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM UNIT 7 MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR |
| 29/11/1129 November 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM UNIT 7, MULBERRY PLACE PINNELL ROAD LONDON SE9 6AR |
| 05/05/115 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/05/115 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/05/115 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 04/04/114 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY DORIS STRANGE |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ELSON / 08/09/2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS STRANGE / 08/09/2010 |
| 11/04/1011 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ELSON / 10/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS STRANGE / 14/01/2010 |
| 08/10/098 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM ELSON |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR VIVENNE WREN |
| 06/06/096 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM ELSON / 17/01/2009 |
| 13/03/0913 March 2009 | DIRECTOR APPOINTED MRS VIVENNE WREN |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIENNE WREN |
| 30/01/0930 January 2009 | SECRETARY APPOINTED MRS DORIS STRANGE |
| 10/11/0810 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: TUDOR COTTAGE NO 1 FOOTS CRAY HIGH STREET SIDCUP KENT DA14 5HN |
| 26/06/0726 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 09/06/069 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company