PSL RUNOFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2414 March 2024 | Final Gazette dissolved following liquidation |
| 14/03/2414 March 2024 | Final Gazette dissolved following liquidation |
| 14/12/2314 December 2023 | Return of final meeting in a members' voluntary winding up |
| 08/06/238 June 2023 | Liquidators' statement of receipts and payments to 2023-03-03 |
| 04/05/224 May 2022 | Liquidators' statement of receipts and payments to 2022-03-03 |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM ONE CREECHURCH PLACE LONDON EC3A 5AF UNITED KINGDOM |
| 18/03/1918 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/03/1918 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/03/1918 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 12/01/1912 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD ENGLAND |
| 29/10/1829 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009693740006 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER |
| 10/07/1810 July 2018 | COMPANY NAME CHANGED PERKINS SLADE LIMITED CERTIFICATE ISSUED ON 10/07/18 |
| 31/05/1831 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | CESSATION OF PERKINS SLADE FORREST HOLDINGS LIMITED AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN BROKING GROUP LIMITED |
| 02/06/172 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR MARTIN KEITH TYLER |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 06/11/166 November 2016 | AUDITOR'S RESIGNATION |
| 27/10/1627 October 2016 | AUDITOR'S RESIGNATION |
| 29/09/1629 September 2016 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/04/1621 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIA HULTON-HARROP |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUBLEDAY |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009693740006 |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED PETER DAVID SMITH |
| 30/11/1530 November 2015 | ARTICLES OF ASSOCIATION |
| 30/11/1530 November 2015 | ALTER ARTICLES 10/11/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 01/10/2015 |
| 14/10/1514 October 2015 | |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED ANDY BASTOW |
| 14/10/1514 October 2015 | |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED IAN RICHARDSON |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID REID |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, SECRETARY ASLAM ISMAIL |
| 22/09/1522 September 2015 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM |
| 22/09/1522 September 2015 | SECRETARY APPOINTED MR MATT BLAKE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ASLAM ISMAIL |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD FORREST |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOUBLEDAY / 30/05/2014 |
| 31/03/1531 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 01/04/141 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROWE |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FORD |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 02/04/132 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET HULTON-HARROP / 19/03/2012 |
| 20/03/1220 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FORD / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROWE / 19/03/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASLAM ISMAIL / 19/03/2012 |
| 01/02/121 February 2012 | DIRECTOR APPOINTED MR DARREN ROWE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MARK FORD |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR ASLAM ISMAIL |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MRS JULIA MARGARET HULTON-HARROP |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN |
| 22/03/1122 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 22/11/1022 November 2010 | SECRETARY APPOINTED MR ASLAM ISMAIL |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 19/03/1019 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DOUBLEDAY / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAMIEN DORAN / 19/03/2010 |
| 12/06/0912 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC WADE |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR HARRY TOWERS |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE MAXTED |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SMYTH |
| 10/06/0810 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR RICHARD JOHN DOUBLEDAY |
| 11/10/0711 October 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/01/049 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/01/049 January 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: ELIZABETH HOUSE, 22 SUFFOLK STREET, QUEENSWAY, BIRMINGHAM. B1 1LS |
| 03/04/003 April 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 18/03/9818 March 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 02/04/972 April 1997 | RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 29/03/9529 March 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 30/01/9230 January 1992 | NEW SECRETARY APPOINTED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED |
| 30/01/9230 January 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 FROM: 35-49 LICHFIELD STREET WOLVERHAMPTON WEST MIDLANDS. WV1 1EL |
| 25/01/9225 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9217 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | ALTER MEM AND ARTS 180889 |
| 08/09/898 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 21/06/8921 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: ELIZABETH HOUSE 22 SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1LS |
| 30/05/8930 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 28/03/8728 March 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 18/07/8618 July 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 05/06/865 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
| 10/08/8410 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/08/84 |
| 01/01/701 January 1970 | 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