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PAGE MOULDINGS (PERSHORE) LIMITED

Company number 03069139

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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)
21 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Dec 2014 AD02 Register inspection address has been changed to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT
10 Dec 2014 AD01 Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014
08 Dec 2014 4.70 Declaration of solvency
08 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
08 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-11-26
08 Dec 2014 600 Appointment of a voluntary liquidator
01 Dec 2014 AP01 Appointment of Mr Evan Francis Smith as a director on 21 November 2014
01 Dec 2014 AP01 Appointment of Christian Bruno Jean Idczak as a director on 21 November 2014
27 Nov 2014 AP01 Appointment of Rajinder Singh Kullar as a director on 21 November 2014
27 Nov 2014 TM01 Termination of appointment of Mark Alexander Lipyeat as a director on 21 November 2014
27 Nov 2014 TM01 Termination of appointment of Scott Robert Anderson as a director on 21 November 2014
27 Nov 2014 TM01 Termination of appointment of James Scott Erickson as a director on 21 November 2014
17 Jul 2014 TM01 Termination of appointment of Robert Andrew Fulton as a director on 16 June 2014
15 Jul 2014 AA Full accounts made up to 30 November 2013
20 Mar 2014 AP01 Appointment of James Scott Erickson as a director
12 Mar 2014 TM01 Termination of appointment of John Clay as a director
06 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
05 Aug 2013 AA Full accounts made up to 30 November 2012
18 Jul 2013 TM01 Termination of appointment of Vint Buckwater as a director
18 Jul 2013 TM01 Termination of appointment of Andreas Schell as a director
18 Jul 2013 TM01 Termination of appointment of Steven Hill as a director
18 Jul 2013 AP01 Appointment of John Earl Clay as a director
18 Jul 2013 AP01 Appointment of Scott Robert Anderson as a director