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PRACTICAL PROGRAMS LIMITED

Company number 01824845

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Sep 2014 4.70 Declaration of solvency
04 Sep 2014 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
04 Sep 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Sep 2014 600 Appointment of a voluntary liquidator
08 Aug 2014 AP01 Appointment of Mr John Van Harken as a director on 31 July 2014
07 Aug 2014 TM01 Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
23 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 15,000
02 Dec 2013 AP01 Appointment of Mrs Elizabeth Mary Collins as a director on 20 November 2013
29 Nov 2013 TM01 Termination of appointment of Misys Corporate Director Limited as a director on 20 November 2013
26 Nov 2013 AA Accounts made up to 31 May 2013
18 Oct 2013 TM01 Termination of appointment of Joanna Marageret Hawkes as a director on 1 October 2013
17 Oct 2013 TM02 Termination of appointment of Misys Corporate Secretary Limited as a secretary on 16 October 2013
17 Oct 2013 AP01 Appointment of Sanjay Patel as a director on 16 October 2013
07 Jun 2013 AP01 Appointment of Joanna Marageret Hawkes as a director on 31 May 2013
07 Jun 2013 TM01 Termination of appointment of Bijal Mahendra Patel as a director on 31 May 2013
23 May 2013 CH01 Director's details changed for Mr Thomas Edward Timothy Homer on 20 May 2013
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
06 Jan 2013 AA Accounts made up to 31 May 2012
10 Sep 2012 TM01 Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012
10 Sep 2012 AP01 Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012
22 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
27 Feb 2012 AA Accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders