PIMS (SERVICES) HOLDINGS LIMITED

05280926
PRIVATE ROAD NO 1 COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2AN

Documents

Documents
Date Category Description Pages
22 Dec 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Nov 2015 officers Termination of appointment of director (Karen Linda Pay) 1 Buy now
18 Nov 2015 officers Appointment of director (Mr Stephane Rousselot) 2 Buy now
28 Sep 2015 officers Termination of appointment of director (Robert Grund) 1 Buy now
08 Sep 2015 gazette Gazette Notice Voluntary 1 Buy now
27 Aug 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Apr 2015 officers Termination of appointment of secretary (Melanie Linda Sowter) 1 Buy now
28 Apr 2015 officers Termination of appointment of director (Melanie Linda Sowter) 1 Buy now
28 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Peter John Lewington) 1 Buy now
22 Dec 2014 officers Appointment of director (Mr Robert Grund) 2 Buy now
22 Dec 2014 officers Appointment of director (Mrs Karen Linda Pay) 2 Buy now
13 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
13 Nov 2014 annual-return Annual Return 4 Buy now
03 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2014 insolvency Solvency Statement dated 17/10/14 1 Buy now
03 Nov 2014 resolution Resolution 1 Buy now
02 May 2014 accounts Annual Accounts 13 Buy now
25 Nov 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Termination of appointment of director (Charles White) 1 Buy now
29 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jul 2013 officers Appointment of secretary (Mr Melanie Linda Sowter) 1 Buy now
10 Jul 2013 officers Termination of appointment of secretary (Michael Bell) 1 Buy now
10 Jul 2013 officers Termination of appointment of director (Michael Bell) 1 Buy now
21 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2013 officers Appointment of director (Mr Peter John Lewington) 2 Buy now
19 Feb 2013 officers Appointment of director (Mrs Melanie Linda Sowter) 2 Buy now
18 Feb 2013 auditors Auditors Resignation Company 1 Buy now
18 Feb 2013 auditors Auditors Resignation Company 1 Buy now
14 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Nov 2012 annual-return Annual Return 5 Buy now
25 Oct 2012 accounts Annual Accounts 13 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
16 Sep 2011 accounts Annual Accounts 12 Buy now
07 Dec 2010 accounts Annual Accounts 11 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
08 Nov 2010 officers Change of particulars for director (Charles Liddell White) 2 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
16 Sep 2009 accounts Annual Accounts 10 Buy now
17 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
09 Dec 2008 annual-return Return made up to 09/11/08; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 17 Buy now
22 Jul 2008 officers Appointment terminated director sean fay 1 Buy now
06 May 2008 officers Director and secretary appointed michael hugh bell 3 Buy now
06 May 2008 officers Appointment terminated secretary sean fay 1 Buy now
25 Mar 2008 capital Declaration of assistance for shares acquisition 11 Buy now
25 Mar 2008 incorporation Memorandum Articles 7 Buy now
25 Mar 2008 capital Declaration of assistance for shares acquisition 10 Buy now
25 Mar 2008 capital Declaration of assistance for shares acquisition 11 Buy now
25 Mar 2008 resolution Resolution 2 Buy now
25 Mar 2008 resolution Resolution 4 Buy now
25 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 4 8 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 6 Buy now
05 Mar 2008 auditors Auditors Resignation Company 1 Buy now
30 Nov 2007 annual-return Return made up to 09/11/07; no change of members 7 Buy now
06 Sep 2007 accounts Annual Accounts 13 Buy now
10 Dec 2006 annual-return Return made up to 09/11/06; full list of members 7 Buy now
02 Oct 2006 accounts Annual Accounts 15 Buy now
22 May 2006 accounts Annual Accounts 13 Buy now
09 Mar 2006 officers Director resigned 1 Buy now
01 Mar 2006 accounts Accounting reference date shortened from 30/04/06 to 30/04/05 1 Buy now
29 Dec 2005 annual-return Return made up to 09/11/05; full list of members 7 Buy now
13 Dec 2005 officers Secretary resigned 1 Buy now
13 Dec 2005 officers New secretary appointed;new director appointed 1 Buy now
19 Aug 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Aug 2005 address Registered office changed on 19/08/05 from: unit 22 invincible road industrial estate farnborough hampshire GU14 7QU 1 Buy now
14 Mar 2005 resolution Resolution 12 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Dec 2004 accounts Accounting reference date extended from 30/11/05 to 30/04/06 1 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 19 Buy now
10 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
10 Dec 2004 resolution Resolution 2 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
01 Dec 2004 officers Director resigned 1 Buy now
01 Dec 2004 officers New secretary appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
26 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2004 incorporation Incorporation Company 19 Buy now