COMBINED PROJECT SERVICES LIMITED

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COMBINED PROJECT SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

01243456

Incorporation date

09/02/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BLCopy
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Latest events (Record since 29/03/1983)
dot icon18/04/2010
Final Gazette dissolved following liquidation
dot icon18/01/2010
Liquidators' statement of receipts and payments to 2010-01-13
dot icon18/01/2010
Return of final meeting in a members' voluntary winding up
dot icon21/07/2009
Liquidators' statement of receipts and payments to 2009-06-16
dot icon28/12/2008
Liquidators' statement of receipts and payments to 2008-12-16
dot icon04/01/2008
Registered office changed on 04/01/08 from: queen alexander house 2 bluecoats avenue hertford hertfordshire SG14 1PB
dot icon03/01/2008
Declaration of solvency
dot icon03/01/2008
Resolutions
dot icon03/01/2008
Appointment of a voluntary liquidator
dot icon24/07/2007
Certificate of change of name
dot icon26/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon25/06/2007
Director's particulars changed
dot icon13/04/2007
Registered office changed on 13/04/07 from: meyer williams queen alexandra house 2 bluecoats avenue hertford SG14 1PB
dot icon10/04/2007
Return made up to 28/03/07; full list of members
dot icon10/04/2007
Registered office changed on 10/04/07
dot icon13/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/04/2006
Return made up to 28/03/06; full list of members
dot icon05/07/2005
Particulars of mortgage/charge
dot icon19/05/2005
Ad 22/04/05--------- £ si 67@1=67 £ ic 100/167
dot icon19/05/2005
Nc inc already adjusted 22/04/05
dot icon19/05/2005
Resolutions
dot icon29/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/03/2005
Return made up to 28/03/05; full list of members
dot icon17/03/2005
Location of register of members address changed
dot icon01/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon23/03/2004
Return made up to 28/03/04; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon07/07/2003
Return made up to 28/03/03; full list of members
dot icon16/12/2002
New secretary appointed
dot icon16/12/2002
Secretary resigned
dot icon19/04/2002
Return made up to 28/03/02; full list of members
dot icon15/03/2002
Total exemption small company accounts made up to 2001-12-31
dot icon11/06/2001
Accounts for a small company made up to 2000-12-31
dot icon27/04/2001
Return made up to 28/03/01; full list of members
dot icon23/08/2000
Accounts for a small company made up to 1999-12-31
dot icon30/03/2000
Return made up to 28/03/00; full list of members
dot icon23/08/1999
Accounts for a small company made up to 1998-12-31
dot icon03/06/1999
Certificate of change of name
dot icon15/05/1999
Return made up to 28/03/99; full list of members
dot icon15/05/1999
Secretary's particulars changed
dot icon14/07/1998
Accounts for a small company made up to 1997-12-31
dot icon25/03/1998
Return made up to 28/03/98; no change of members
dot icon06/11/1997
Accounts for a small company made up to 1996-12-31
dot icon30/09/1997
Registered office changed on 30/09/97 from: brettenham house north lancaster place london WC2E 7EN
dot icon03/04/1997
Return made up to 28/03/97; no change of members
dot icon21/02/1997
Certificate of change of name
dot icon30/09/1996
Accounts for a small company made up to 1995-12-31
dot icon10/04/1996
Return made up to 28/03/96; full list of members
dot icon25/09/1995
Accounts for a small company made up to 1994-12-31
dot icon26/04/1995
Return made up to 24/04/95; no change of members
dot icon26/04/1995
Secretary resigned
dot icon26/04/1995
Registered office changed on 26/04/95
dot icon26/04/1995
New secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon21/04/1994
Secretary resigned;new secretary appointed
dot icon21/04/1994
Return made up to 29/04/94; no change of members
dot icon21/04/1994
Secretary's particulars changed;secretary resigned
dot icon06/05/1993
Return made up to 29/04/93; full list of members
dot icon18/03/1993
Accounts for a small company made up to 1992-12-31
dot icon02/09/1992
Secretary resigned
dot icon19/05/1992
Director's particulars changed
dot icon19/05/1992
Resolutions
dot icon19/05/1992
Return made up to 29/04/92; no change of members
dot icon02/04/1992
Accounts for a small company made up to 1991-12-31
dot icon09/09/1991
Particulars of mortgage/charge
dot icon19/08/1991
New secretary appointed
dot icon12/06/1991
Accounts for a small company made up to 1990-12-31
dot icon23/05/1991
Return made up to 29/04/91; no change of members
dot icon23/05/1990
Accounts for a small company made up to 1989-12-31
dot icon23/05/1990
Return made up to 30/04/90; full list of members
dot icon20/09/1989
Return made up to 08/05/89; full list of members
dot icon12/09/1989
Accounts for a small company made up to 1988-12-31
dot icon20/02/1989
Accounts for a small company made up to 1987-09-30
dot icon20/02/1989
Return made up to 13/12/88; full list of members
dot icon22/09/1988
Accounting reference date extended from 30/09 to 31/12
dot icon15/07/1988
Certificate of change of name
dot icon27/06/1988
Registered office changed on 27/06/88 from: 19/21 bull plain hertford hertfordshire SG14 1DX
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon14/03/1988
Declaration of satisfaction of mortgage/charge
dot icon06/01/1988
Return made up to 13/11/87; full list of members
dot icon06/01/1988
Accounts for a small company made up to 1986-09-30
dot icon06/01/1988
Accounts for a small company made up to 1985-09-30
dot icon23/12/1986
Return made up to 15/08/86; full list of members
dot icon06/12/1986
Registered office changed on 06/12/86 from: 10 gainsborough rd. Leytonstone london E11 1HT.
dot icon30/03/1983
Accounts made up to 1982-09-30
dot icon29/03/1983
Accounts made up to 1981-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2006
dot iconLast change occurred
31/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2006
dot iconNext account date
31/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sutherland, Lorna Helen
Secretary
18/04/1994 - 24/04/1995
-
Makhloufi, Sandra
Secretary
24/04/1995 - 01/11/2002
-
Robinson, Helen
Secretary
31/07/1991 - 18/04/1994
-
Maffey, Stephanie Carole
Secretary
01/11/2002 - Present
14

Persons with Significant Control

0

No PSC data available.

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Description

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About COMBINED PROJECT SERVICES LIMITED

COMBINED PROJECT SERVICES LIMITED is an(a) Dissolved company incorporated on 09/02/1976 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMBINED PROJECT SERVICES LIMITED?

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COMBINED PROJECT SERVICES LIMITED is currently Dissolved. It was registered on 09/02/1976 and dissolved on 18/04/2010.

Where is COMBINED PROJECT SERVICES LIMITED located?

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COMBINED PROJECT SERVICES LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does COMBINED PROJECT SERVICES LIMITED do?

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COMBINED PROJECT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMBINED PROJECT SERVICES LIMITED?

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The latest filing was on 18/04/2010: Final Gazette dissolved following liquidation.