PPS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 22/10/1222 October 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DARTNELL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DARTNELL |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DARTNELL |
| 28/09/1128 September 2011 | SECRETARY APPOINTED TERRY FOSSEY |
| 01/09/111 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ENNIS |
| 24/05/1124 May 2011 | PREVEXT FROM 31/08/2010 TO 28/02/2011 |
| 13/10/1013 October 2010 | TERMINATE DIR APPOINTMENT |
| 08/10/108 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED BRIAN ENNIS |
| 05/08/105 August 2010 | DIRECTOR APPOINTED SHANE ROBERT PATRICK TICKELL |
| 05/08/105 August 2010 | DIRECTOR APPOINTED TERRY JOHN FOSSEY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY TOOLEY |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM DUNURE CHESTER ROAD HIGHER WALTON WARRINGTON CHESHIRE WA4 5LP |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/09 FROM: SUITE 10 ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS STEPHEN DARTNELL |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 14 BOLD STREET WARRINGTON WA1 1DL |
| 19/09/0619 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/001 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | S80A AUTH TO ALLOT SEC 31/03/00 S366A DISP HOLDING AGM 31/03/00 S252 DISP LAYING ACC 31/03/00 S386 DISP APP AUDS 31/03/00 S369(4) SHT NOTICE MEET 31/03/00 |
| 03/05/003 May 2000 | COMPANY NAME CHANGED O'REILLY CONTRACTORS LIMITED CERTIFICATE ISSUED ON 04/05/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9814 August 1998 | Incorporation |
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