| 08 Feb 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 08 Nov 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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|
| 23 Sep 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 23 Sep 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Sep 2015 |
resolution |
Resolution
|
1 |
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| 24 Apr 2015 |
officers |
Termination of appointment of director (David Keith Hoult)
|
1 |
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|
| 16 Apr 2015 |
officers |
Appointment of director (Mrs Annette Leavesley)
|
2 |
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|
| 02 Apr 2015 |
mortgage |
Statement of release/cease from a charge
|
2 |
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You are about to purchase a company document for "PSE ACQCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
mortgage |
Statement of release/cease from a charge
|
2 |
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|
| 19 Feb 2015 |
annual-return |
Annual Return
|
4 |
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|
| 15 Sep 2014 |
insolvency |
Solvency statement dated 10/09/14
|
1 |
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|
| 15 Sep 2014 |
resolution |
Resolution
|
1 |
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|
| 30 Aug 2014 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 11 Aug 2014 |
officers |
Appointment of director (Mr David Keith Hoult)
|
2 |
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Total credits: 0
|
| 07 Aug 2014 |
resolution |
Resolution
|
2 |
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|
| 09 Jul 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 06 May 2014 |
mortgage |
Statement of release/cease from a charge
|
1 |
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You are about to purchase a company document for "PSE ACQCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2014 |
mortgage |
Statement of release/cease from a charge
|
2 |
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|
| 23 Apr 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 14 Apr 2014 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 08 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 08 Apr 2014 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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Total credits: 0
|
| 04 Apr 2014 |
officers |
Appointment of director (Mr Thomas Mazzei)
|
2 |
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Total credits: 0
|
| 04 Apr 2014 |
officers |
Appointment of director (Mr Christopher Marshall)
|
2 |
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Total credits: 0
|
| 03 Apr 2014 |
officers |
Appointment of secretary (Mr Thomas Mazzei)
|
2 |
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|
| 03 Apr 2014 |
officers |
Termination of appointment of director (Andrew Rex Milner)
|
1 |
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|
| 03 Apr 2014 |
officers |
Termination of appointment of director (Anthony Geoffrey Millington)
|
1 |
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|
| 03 Apr 2014 |
officers |
Termination of appointment of director (John James Ensall)
|
1 |
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|
| 03 Apr 2014 |
officers |
Termination of appointment of secretary (Annette Susan Leavesley)
|
1 |
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|
| 13 Feb 2014 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 13 Feb 2014 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 01 Oct 2013 |
accounts |
Annual Accounts
|
18 |
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|
| 05 Mar 2013 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 29 Jan 2013 |
officers |
Appointment of director (Mr John James Ensall)
|
2 |
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Total credits: 0
|
| 27 Apr 2012 |
accounts |
Annual Accounts
|
15 |
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|
| 21 Feb 2012 |
annual-return |
Annual Return
|
3 |
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Total credits: 0
|
| 22 Nov 2011 |
officers |
Appointment of secretary (Mrs Annette Susan Leavesley)
|
1 |
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Total credits: 0
|
| 22 Nov 2011 |
officers |
Termination of appointment of secretary (Robert Arthur Haggis)
|
1 |
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Total credits: 0
|
| 07 Sep 2011 |
officers |
Termination of appointment of director (John James Ensall)
|
1 |
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Total credits: 0
|
| 07 Sep 2011 |
officers |
Appointment of director (Mr Anthony Geoffrey Millington)
|
2 |
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Total credits: 0
|
| 10 May 2011 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 14 Feb 2011 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 21 Jan 2011 |
officers |
Appointment of director (Mr Andrew Rex Milner)
|
2 |
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Total credits: 0
|
| 04 Jan 2011 |
officers |
Termination of appointment of director (Roy Brown)
|
1 |
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Total credits: 0
|
| 09 Dec 2010 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 30 Nov 2010 |
accounts |
Annual Accounts
|
44 |
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Total credits: 0
|
| 01 Nov 2010 |
officers |
Termination of appointment of director (David Smith)
|
1 |
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|
| 31 Aug 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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|
| 08 Jun 2010 |
accounts |
Annual Accounts
|
44 |
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Total credits: 0
|
| 07 Jun 2010 |
officers |
Termination of appointment of director (Daniel Clare Iv)
|
1 |
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|
| 07 Jun 2010 |
officers |
Termination of appointment of director (Bolaji Odunsi)
|
1 |
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|
| 07 Jun 2010 |
officers |
Termination of appointment of director (Ari Benacerraf)
|
1 |
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|
| 28 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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Total credits: 0
|
| 28 May 2010 |
mortgage |
Particulars of a mortgage or charge
|
24 |
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Total credits: 0
|
| 19 Mar 2010 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 19 Mar 2010 |
officers |
Change of particulars for director (Daniel Hunt Clare Iv)
|
2 |
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Total credits: 0
|
| 19 Mar 2010 |
officers |
Change of particulars for director (Ari Benacerraf)
|
2 |
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Total credits: 0
|
| 18 Mar 2010 |
officers |
Change of particulars for director (Mr David Colin Smith)
|
2 |
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|
| 18 Mar 2010 |
officers |
Change of particulars for director (John James Ensall)
|
2 |
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|
| 18 Mar 2010 |
officers |
Change of particulars for director (Mr Roy Frederick Brown)
|
2 |
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|
| 25 Nov 2009 |
officers |
Termination of appointment of director (Martin Calderbank)
|
1 |
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|
| 10 Nov 2009 |
officers |
Appointment of secretary (Mr Robert Arthur Haggis)
|
1 |
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|
| 10 Nov 2009 |
officers |
Termination of appointment of secretary (Public Safety Holdings Limited)
|
1 |
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|
| 29 Oct 2009 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
| 25 Aug 2009 |
officers |
Director appointed john ensall
|
2 |
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|
| 18 Aug 2009 |
officers |
Director appointed mr david colin smith
|
1 |
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|
| 18 Aug 2009 |
officers |
Director appointed mr roy frederick brown
|
1 |
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|
| 29 May 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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Total credits: 0
|
| 02 Mar 2009 |
annual-return |
Return made up to 12/02/09; full list of members
|
4 |
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|
| 04 Nov 2008 |
address |
Registered office changed on 04/11/2008 from moorfield estate yeadon leeds west yorkshire LS19 7BN
|
1 |
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|
| 13 Jun 2008 |
accounts |
Annual Accounts
|
13 |
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|
| 12 May 2008 |
officers |
Appointment terminated secretary bolaji odunsi
|
1 |
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|
| 12 May 2008 |
officers |
Secretary appointed public safety holdings LIMITED
|
2 |
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|
| 11 Mar 2008 |
annual-return |
Return made up to 12/02/08; full list of members
|
4 |
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Total credits: 0
|
| 27 Apr 2007 |
capital |
Ad 03/04/07--------- £ si 9@1=9 £ ic 1/10
|
2 |
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|
| 24 Apr 2007 |
address |
Registered office changed on 24/04/07 from: 160 queen victoria street london EC4V 4QQ
|
1 |
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|
| 17 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 17 Apr 2007 |
officers |
New director appointed
|
1 |
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|
| 17 Apr 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 13 Mar 2007 |
resolution |
Resolution
|
26 |
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|
| 13 Mar 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Mar 2007 |
accounts |
Accounting reference date shortened from 29/02/08 to 31/12/07
|
1 |
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|
| 13 Mar 2007 |
officers |
Secretary resigned
|
1 |
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|
| 13 Mar 2007 |
officers |
Director resigned
|
1 |
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|
| 24 Feb 2007 |
mortgage |
Particulars of mortgage/charge
|
13 |
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|
| 12 Feb 2007 |
incorporation |
Incorporation Company
|
38 |
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Total credits: 0
|