POLICY ADMINISTRATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Administrator's progress report |
| 19/02/2519 February 2025 | Administrator's progress report |
| 16/08/2416 August 2024 | Administrator's progress report |
| 19/02/2419 February 2024 | Administrator's progress report |
| 24/08/2324 August 2023 | Administrator's progress report |
| 16/03/2316 March 2023 | Notice of extension of period of Administration |
| 20/02/2320 February 2023 | Administrator's progress report |
| 21/02/2221 February 2022 | Administrator's progress report |
| 14/09/1714 September 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/09/173 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 25/02/1725 February 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2017 |
| 21/12/1621 December 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 21/12/1621 December 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/12/1621 December 2016 | NOTICE OF RESIGNATION BY ADMINISTRATOR |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 30/08/1630 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2016 |
| 02/03/162 March 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2016 |
| 17/09/1517 September 2015 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 24/08/1524 August 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/07/2015 |
| 26/04/1526 April 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/03/2015 |
| 26/11/1426 November 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/11/1418 November 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 13/11/1413 November 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM OSPREY HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 9QD |
| 29/09/1429 September 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DOBSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN JAMES WHITTLE |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR DAVID NICHOLAS KASSLER |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN BILLINGS |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRISON |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY GRANT |
| 28/05/1328 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039073860009 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039073860009 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/04/1329 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED CHRISTOPHER HARRISON |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MARY ALEXANDER GRANT |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR STEVEN LLOYD |
| 23/12/1123 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 25/11/1125 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED SCOTT HOOTON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED NICK FISHER |
| 16/05/1116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG GIBSON |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/11/0924 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BILLINGS / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN LLOYD / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GIBSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOBSON / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MORRIS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GIBSON / 30/10/2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | DIRECTOR RESIGNED BRENDAN SWEENEY |
| 07/05/097 May 2009 | DIRECTOR RESIGNED SIMON MARKEY |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED CRAIG GIBSON |
| 07/10/087 October 2008 | DIRECTOR RESIGNED JIM SLATER |
| 06/03/086 March 2008 | REGISTERED OFFICE CHANGED ON 06/03/08 FROM: PHONES 4U HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QD |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 30/11/0630 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0630 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: PHONES 4U HOUSE ORE CLOSE LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE STS 9QD |
| 16/11/0616 November 2006 | ARTICLES OF ASSOCIATION |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: UNIT 12 CREWE HALL ENTERPRISE PARK WESTON ROAD CREWE CHESHIRE CW1 6UE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0619 October 2006 | ALTER ARTICLES 04/10/06 ALTER ARTICLES 04/10/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | FINANCIAL DOCUMENTS 05/10/06 |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/10/0618 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/02/0521 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: G OFFICE CHANGED 20/11/01 SWIFT HOUSE LIVERPOOL ROAD NEWCASTLE STAFFORDSHIRE ST5 9JJ |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | S366A DISP HOLDING AGM 18/06/01 |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED 4U SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/00 |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: G OFFICE CHANGED 10/04/00 GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED GRINDCO 288 LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 14/01/0014 January 2000 | 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