PUBSERVE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1220 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/1112 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/10/1112 October 2011 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/1112 October 2011 | DECLARATION OF SOLVENCY |
| 21/09/1121 September 2011 | STATEMENT BY DIRECTORS |
| 21/09/1121 September 2011 | TRANSFER OF SHARE PREMIUM BALANCE 12/09/2011 |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1121 September 2011 | SOLVENCY STATEMENT DATED 12/09/11 |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/10 |
| 18/10/1018 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR LEE FINNEY |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/09 |
| 13/11/0913 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/08 |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MS SUSAN ALBION |
| 19/10/0919 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07 |
| 22/07/0822 July 2008 | SECRETARY APPOINTED ROBERT ERIC EVESON |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED SECRETARY TERESA FRIEND |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MOUNTFORD |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RICKETTS |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 |
| 04/10/054 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0314 August 2003 | DIRECTOR RESIGNED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SHARES AGREEMENT OTC |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/12/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: THE CIDER MILLS PLOUGH LANE HEREFORD HR4 0LE |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | COMPANY NAME CHANGED BULMER AMERICA HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 10/10/0110 October 2001 | |
| 10/10/0110 October 2001 | |
| 10/10/0110 October 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 10/10/0110 October 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 05/10/015 October 2001 | COMPANY NAME CHANGED PRECIS (2096) LIMITED CERTIFICATE ISSUED ON 05/10/01 |
| 27/09/0127 September 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | Incorporation |
| 19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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