OLDCO (PSE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/1431 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 |
| 05/01/135 January 2013 | REGISTERED OFFICE CHANGED ON 05/01/2013 FROM GREAT CENTRAL HOUSE GREAT CENTRAL AVENUE RUISLIP MIDDLESEX HA4 6TS |
| 28/11/1228 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2012 |
| 28/11/1228 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 21/09/1221 September 2012 | COMPANY NAME CHANGED PRINCE SPORTS EUROPE LIMITED CERTIFICATE ISSUED ON 21/09/12 |
| 21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/123 September 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/09/123 September 2012 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM PRINCE HOUSE 116 HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NT UNITED KINGDOM |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KEN DAISS |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM THAMES HOUSE 116 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NT |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR KEN DAISS |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR MICHAEL RICKETTS |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NAPIER |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NAPIER / 03/03/2010 |
| 18/03/1018 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVE EVINS |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 24/04/0324 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 03/04/033 April 2003 | COMPANY NAME CHANGED BROOMCO (3147) LIMITED CERTIFICATE ISSUED ON 03/04/03 |
| 03/03/033 March 2003 | 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