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Ps 2004 Ltd

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Full Company Report  PS 2004 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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PROFUND SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 01672071
Record last updated Thursday, May 28, 2015 4:56:35 PM UTC
Official Address Grant Thornton Uk LLp 11 Penhill Road Riverside
There are 43 companies registered at this street
Locality Riverside
Region Cardiff, Wales
Postal Code CF119UP

Charts

Visits

PS 2004 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52024-92025-32025-52025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 29, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 29, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Aug 29, 2008 Liquidator's progress report Liquidator's progress report
Registry Feb 29, 2008 Liquidator's progress report 1672... Liquidator's progress report 1672...
Registry Sep 28, 2007 Miscellaneous document Miscellaneous document
Registry Sep 5, 2007 Liquidator's progress report Liquidator's progress report
Registry Feb 27, 2007 Liquidator's progress report 1672... Liquidator's progress report 1672...
Registry Sep 4, 2006 Liquidator's progress report Liquidator's progress report
Registry Sep 30, 2005 Notice of constitution of liquidation committee Notice of constitution of liquidation committee
Registry Aug 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2005 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Jul 21, 2005 Administrator's progress report Administrator's progress report
Registry Mar 10, 2005 Administrator's progress report 1672... Administrator's progress report 1672...
Registry Oct 22, 2004 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Oct 13, 2004 Company name change Company name change
Registry Oct 13, 2004 Change of name certificate Change of name certificate
Registry Oct 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2004 Statement of administrator's proposals Statement of administrator's proposals
Registry Sep 2, 2004 Notice of statement of affairs Notice of statement of affairs
Registry Aug 11, 2004 Notice of administrators appointment Notice of administrators appointment
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Financials Apr 13, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Appointment of a director Appointment of a director
Registry Mar 31, 2004 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Two appointments: a person and a man Two appointments: a person and a man
Registry Oct 10, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2003 Appointment of a secretary Appointment of a secretary
Registry Sep 29, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 22, 2003 Annual return Annual return
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Oct 7, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2002 Annual return Annual return
Registry Jul 31, 2002 Appointment of a director Appointment of a director
Registry Jul 18, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry May 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Oct 9, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 20, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Annual return Annual return
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 2, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 2000 Particulars of a mortgage or charge 1672... Particulars of a mortgage or charge 1672...
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 18, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 18, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 18, 2000 Appointment of a director Appointment of a director
Registry Oct 18, 2000 Appointment of a director 1672... Appointment of a director 1672...
Registry Oct 18, 2000 Resignation of a director Resignation of a director
Registry Oct 17, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 17, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 17, 2000 Alter mem and arts Alter mem and arts
Registry Oct 5, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Sep 1, 2000 Annual return Annual return
Financials Aug 20, 1999 Annual accounts Annual accounts
Registry Aug 12, 1999 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Annual return Annual return
Registry Apr 7, 1998 Memorandum of association Memorandum of association
Registry Jan 21, 1998 Memorandum of association 1672... Memorandum of association 1672...
Financials Oct 6, 1997 Annual accounts Annual accounts
Registry Aug 13, 1997 Annual return Annual return
Financials Sep 10, 1996 Annual accounts Annual accounts
Registry Aug 12, 1996 Annual return Annual return
Registry Jun 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1996 Resignation of one Computer Specialist and one Director (a man) Resignation of one Computer Specialist and one Director (a man)
Registry Nov 21, 1995 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Aug 21, 1995 Annual return Annual return
Financials Sep 23, 1994 Annual accounts Annual accounts
Registry Aug 18, 1994 Director's particulars changed Director's particulars changed
Registry Aug 18, 1994 Annual return Annual return
Financials Aug 13, 1993 Annual accounts Annual accounts
Registry Aug 13, 1993 Annual return Annual return
Financials Nov 9, 1992 Amended accounts Amended accounts
Financials Oct 16, 1992 Annual accounts Annual accounts
Registry Oct 16, 1992 Annual return Annual return
Registry Oct 16, 1992 Director's particulars changed Director's particulars changed
Registry Oct 8, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 1992 Change of name certificate Change of name certificate
Financials Oct 16, 1991 Annual accounts Annual accounts
Registry Sep 4, 1991 Annual return Annual return
Registry Aug 15, 1991 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Financials Aug 20, 1990 Annual accounts Annual accounts
Registry Aug 20, 1990 Annual return Annual return
Registry Sep 19, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 19, 1989 Annual accounts Annual accounts
Registry Sep 19, 1989 Annual return Annual return
Financials Oct 11, 1988 Annual accounts Annual accounts
Registry Oct 11, 1988 Annual return Annual return
Registry Aug 23, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 1988 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 7, 1988 Sixty Nine shares Sixty Nine shares
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