P.S. GROUP (UK) LTD

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DateDescription
14/06/1314 June 2013 REGISTERED OFFICE CHANGED ON 14/06/2013 FROM
REDFERN HOUSE 29 JURY STREET
WARWICK
CV34 4EH

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22/10/1222 October 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012

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18/05/1218 May 2012 REGISTERED OFFICE CHANGED ON 18/05/2012 FROM
UNIVERSAL HOUSE STATION ROAD
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1HT

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15/05/1215 May 2012 STATEMENT OF AFFAIRS/4.19

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15/05/1215 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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15/05/1215 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/08/1120 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/06/117 June 2011 FIRST GAZETTE

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25/08/1025 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/08/1013 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
45 SUNDOUR CRESCENT
WOLVERHAMPTON
WEST MIDLANDS
WV11 1AX

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20/05/1020 May 2010 31/05/09 TOTAL EXEMPTION FULL

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15/04/1015 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1012 April 2010 Annual return made up to 8 May 2009 with full list of shareholders

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10/03/1010 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEVILLE

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07/11/097 November 2009 REGISTERED OFFICE CHANGED ON 07/11/2009 FROM
TOLLGATE COURT TOLLGATE DRIVE
TOLLGATE INDUSTRIAL ESTATE
STAFFORD
STAFFORDSHIRE
ST16 3HS

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29/09/0929 September 2009 FIRST GAZETTE

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20/07/0920 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK HARRIS

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16/04/0916 April 2009 DIRECTOR APPOINTED MICHAEL NEVILLE

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07/04/097 April 2009 DIRECTOR APPOINTED MARK RICHARD HARRIS

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05/02/095 February 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/02/091 February 2009 REGISTERED OFFICE CHANGED ON 01/02/2009 FROM
5 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL

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27/01/0927 January 2009 COMPANY NAME CHANGED REDWOOD UTILITIES LTD
CERTIFICATE ISSUED ON 28/01/09

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM
WARTELL BANK DAWLEY BROOK ROAD
KINGSWINFORD
WEST MIDLANDS
DY6 7AS

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16/10/0816 October 2008 REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
5 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL

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16/10/0816 October 2008 COMPANY NAME CHANGED CASHFLOW BUSINESS FINANCE LIMITED
CERTIFICATE ISSUED ON 16/10/08

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17/09/0817 September 2008 DIRECTOR APPOINTED JOHN IVOR PRICE

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR JAMES EVANS

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
229 CASTLECROFT ROAD
LOWER PENN
WOLVERHAMPTON
STAFFORDSHIRE
WV3 8NA
UNITED KINGDOM

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08/05/088 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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