PRINTSELECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/1314 January 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 07/12/127 December 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/11/2012 |
| 16/08/1216 August 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/07/1220 July 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARDINER |
| 02/07/122 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008747,00005316 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/06/1110 June 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN FRANCIS POWELL / 10/02/2010 |
| 07/04/107 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FINLAY / 10/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GARDINER / 10/02/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NELSON / 10/02/2010 |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S PARTICULARS ANTHONY GARDINER |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1HR |
| 10/03/0710 March 2007 | AUDITOR'S RESIGNATION |
| 23/02/0723 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: HARMILE HOUSE 54 ST MARY'S LANE UPMINSTER ESSEX RM14 2QT |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0315 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: EDINBURGH HOUSE 43-51 WINDSOR ROAD SLOUGH BERKSHIRE SL1 2HL |
| 26/06/9826 June 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9815 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/984 March 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 22/12/9722 December 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/968 February 1996 | S366A DISP HOLDING AGM 17/01/96 S252 DISP LAYING ACC 17/01/96 S386 DISP APP AUDS 17/01/96 |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 14/12/9514 December 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9514 December 1995 | ALTER MEM AND ARTS 24/11/95 |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 06/05/956 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | REGISTERED OFFICE CHANGED ON 03/05/95 FROM: G OFFICE CHANGED 03/05/95 56A HAVERSTOCK HILL LONDON NW3 2BH |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9420 April 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | |
| 07/03/947 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 28/07/9328 July 1993 | RETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/9219 June 1992 | |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 27/02/9127 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/9127 February 1991 | � NC 100/10000 13/02/91 |
| 27/02/9127 February 1991 | ADOPT MEM AND ARTS 13/02/91 |
| 27/02/9127 February 1991 | NC INC ALREADY ADJUSTED 13/02/91 |
| 24/02/9124 February 1991 | REGISTERED OFFICE CHANGED ON 24/02/91 FROM: G OFFICE CHANGED 24/02/91 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 24/02/9124 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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