PSCO LIMITED
Company number 03321501 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 15 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 15 Feb 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM · VINCES ROAD DISS · NORFOLK · IP22 4YT | View document |
| 2 Mar 2017 | DECLARATION OF SOLVENCY | View document |
| 2 Mar 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Mar 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 13 Jan 2017 | REDUCE ISSUED CAPITAL 13/12/2016 | View document |
| 13 Jan 2017 | SOLVENCY STATEMENT DATED 13/12/16 | View document |
| 13 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 13 Jan 2017 | 13/01/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 29 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033215010012 | View document |
| 5 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Jul 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 | View document |
| 7 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY JANE FENBY | View document |
| 24 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 8 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 28 Sep 2015 | PREVSHO FROM 27/06/2015 TO 30/04/2015 | View document |
| 1 Jun 2015 | SECTION 519 | View document |
| 6 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HARDING | View document |
| 6 May 2015 | SECRETARY APPOINTED JANE FENBY | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR STEPHEN BARRY FENBY | View document |
| 6 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM · UNIT B 1-3 ACRE ROAD · READING · BERKSHIRE · RG2 0SU | View document |
| 22 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033215010013 | View document |
| 27 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 20 Nov 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 12 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 31/10/2013 | View document |
| 28 May 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 · 17 pages | View document |
| 15 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MOIRA NANGLE | View document |
| 18 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033215010013 | View document |
| 17 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033215010013 | View document |
| 2 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033215010012 | View document |
| 28 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 033215010012 | View document |
| 28 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 18 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 18 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM HOLMES / 18/12/2012 | View document |
| 2 Jan 2013 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 19 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'REILLY | View document |
| 28 Sep 2012 | SECRETARY APPOINTED NICHOLAS HARDING | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WILSON | View document |
| 30 Apr 2012 | SECTION 519 | View document |
| 15 Feb 2012 | SECRETARY APPOINTED MR DAVID WILSON | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR PAUL JOHN O'REILLY | View document |
| 14 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR PAYTON | View document |
| 14 Feb 2012 | DIRECTOR APPOINTED MR DAVID WILSON | View document |
| 12 Jan 2012 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 22 Sep 2011 | DIRECTOR APPOINTED MS MOIRA JEAN NANGLE · 2 pages | View document |
| 5 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEATHERHEAD · 1 page | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 · 6 pages | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARDING / 13/06/2011 | View document |
| 10 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders · 5 pages | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 16 Aug 2010 | SECRETARY APPOINTED MR TREVOR ROY PAYTON | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA JAMESON | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM UNIT 1 WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE RG1 7AW | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 17 Jan 2010 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM HOLMES / 14/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM WEATHERHEAD / 14/01/2010 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 18 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | SECRETARY'S PARTICULARS NICOLA JAMESON | View document |
| 19 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Dec 2008 | SECRETARY'S PARTICULARS NICOLA JAMESON | View document |
| 30 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 9 Oct 2008 | PREVEXT FROM 27/12/2007 TO 27/06/2008 Alignment with Parent or Subsidiary | View document |
| 9 Oct 2008 | CURREXT FROM 30/06/2008 TO 27/12/2008 | View document |
| 8 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 22 Sep 2008 | GBP NC 300000/599900 19/06/08 | View document |
| 22 Sep 2008 | GBP NC 100/300000 19/06/2008 | View document |
| 22 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED JOHN MALCOLM WEATHERHEAD | View document |
| 11 Jul 2008 | PREVSHO FROM 27/12/2008 TO 30/06/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | DIRECTOR RESIGNED | View document |
| 3 Jul 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | S386 DISP APP AUDS 11/05/07 S366A DISP HOLDING AGM 11/05/07 S80A AUTH TO ALLOT SEC 11/05/07 S252 DISP LAYING ACC 11/05/07 S369(4) SHT NOTICE MEET 11/05/07 | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | COMPANY NAME CHANGED THE PLASMA SCREEN COMPANY LIMITE D CERTIFICATE ISSUED ON 26/06/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2005 | SECRETARY RESIGNED | View document |
| 17 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2004 | REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 3 WELLINGTON INDUSTRIAL ESTATE BASINGSTOKE ROAD, SPENCERS WOOD READING BERKSHIRE RG7 1AW | View document |
| 1 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 22 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 7 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 28 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2000 | REGISTERED OFFICE CHANGED ON 11/01/00 FROM: G OFFICE CHANGED 11/01/00 1 BENNET COURT BENNET ROAD READING BERKS. RG2 0QX | View document |
| 21 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | DIRECTOR RESIGNED | View document |
| 17 Dec 1999 | SECRETARY RESIGNED | View document |
| 17 Dec 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1999 | S366A DISP HOLDING AGM 31/12/98 | View document |
| 16 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/12/98 | View document |
| 16 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1998 | S366A DISP HOLDING AGM 27/12/97 | View document |
| 27 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/12/97 | View document |
| 27 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 | View document |
| 15 Dec 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 27/12/97 | View document |
| 28 Apr 1997 | COMPANY NAME CHANGED PLASMA CO. LIMITED CERTIFICATE ISSUED ON 29/04/97 | View document |
| 26 Feb 1997 | SECRETARY RESIGNED | View document |
| 26 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |