PRACTICE MANAGEMENT SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1119 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/07/1119 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 20/01/1120 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 02/08/102 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/07/2010:LIQ. CASE NO.1 |
| 21/04/1021 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/03/1012 March 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD WEST MIDLANDS DY6 7PP |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 3 CENTRO PLACE PRIDE PARK DERBY DE24 8RF |
| 26/01/1026 January 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007237,00009005 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | NC INC ALREADY ADJUSTED 12/03/09 |
| 25/03/0925 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/085 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/085 September 2008 | S-DIV |
| 05/09/085 September 2008 | TRANSFER SH/SUBDIVISION 18/08/2008 |
| 05/09/085 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | NC INC ALREADY ADJUSTED 21/12/07 |
| 01/07/081 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0819 June 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NC INC ALREADY ADJUSTED 05/07/07 |
| 04/10/074 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/074 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/074 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/10/074 October 2007 | � IC 1879/1876 05/07/07 � SR [email protected]=3 |
| 04/10/074 October 2007 | � NC 77082/77592 05/07/ |
| 04/10/074 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0711 April 2007 | |
| 11/04/0711 April 2007 | � IC 1009/947 20/12/06 � SR [email protected]=62 |
| 11/04/0711 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/04/0711 April 2007 | Resolutions |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | COMPANY NAME CHANGED EXMET LIMITED CERTIFICATE ISSUED ON 10/01/07 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | � IC 76008/1008 03/07/06 � SR 75000@1=75000 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | S-DIV CONVE 03/07/06 |
| 19/07/0619 July 2006 | NC INC ALREADY ADJUSTED 03/07/06 |
| 19/07/0619 July 2006 | SUB DIV SHARES 03/07/06 VARY SHARE RIGHTS/NAME 03/07/06 DISAPP PRE-EMPT RIGHTS 03/07/06 AUTH ALLOT OF SECURITY 03/07/06 � NC 76001/77082 03/07/06 ADOPT ARTICLES 03/07/06 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | � NC 76000/76001 20/09/04 |
| 07/12/047 December 2004 | NC INC ALREADY ADJUSTED 20/09/04 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | � NC 3000/76000 23/06/ |
| 20/07/0420 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/07/0420 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/07/0420 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/0420 July 2004 | NC INC ALREADY ADJUSTED 23/06/04 |
| 20/07/0420 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: -20 ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1QT |
| 10/06/0410 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 18/02/0418 February 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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