P.F.S. DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03413782

Incorporation date

03/08/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1997)

23/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/02/2016

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

23/08/2015

Liquidators' statement of receipts and payments to 2015-06-22

View PDF (8 pages)

30/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2014

Restoration by order of the court

View PDF (3 pages)

12/05/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2007

Liquidators' statement of receipts and payments

View PDF (7 pages)

04/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/12/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/05/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/06/2006

Registered office changed on 20/06/06 from: stoneham gate stoneham lane southampton hampshire SO50 9NW

View PDF (1 pages)

28/02/2006

Declaration of solvency

View PDF (3 pages)

28/02/2006

Miscellaneous

View PDF (1 pages)

28/02/2006

Resolutions

View PDF (1 pages)

28/02/2006

Appointment of a voluntary liquidator

View PDF (2 pages)

19/12/2005

Return made up to 04/08/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

17/01/2005

Registered office changed on 18/01/05 from: c/o ensor byfield equity court 73-75 millbrook road east southampton hampshire SO15 1RJ

View PDF (1 pages)

30/08/2004

Return made up to 04/08/04; full list of members

View PDF (7 pages)

09/03/2004

Accounts for a small company made up to 2003-08-31

View PDF (4 pages)

30/09/2003

Return made up to 04/08/03; full list of members

View PDF (7 pages)

13/02/2003

Accounts for a small company made up to 2002-08-31

View PDF (4 pages)

23/10/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/03/2002

Accounts for a small company made up to 2001-08-31

View PDF (4 pages)

07/08/2001

Return made up to 04/08/01; full list of members

View PDF (7 pages)

17/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (4 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2000

Accounts for a small company made up to 1999-08-31

View PDF (3 pages)

25/10/2000

Registered office changed on 26/10/00 from: 22 melton street london NW1 2BW

View PDF (1 pages)

20/08/2000

Return made up to 04/08/00; full list of members

View PDF (7 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Memorandum and Articles of Association

View PDF (13 pages)

19/01/2000

Certificate of change of name

View PDF (2 pages)

18/10/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

23/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/1998

Ad 19/08/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

Ad 30/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

Certificate of change of name

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2004

Last change occurred

30/08/2004

Accounts

Total Exemption Small

Last made up date

30/08/2004

Next account date

30/08/2005

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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

Person	Title	Period	Connections
Woodford, Michael	Director	03/09/1997 - 29/04/1998	11
Mcmullan, Sean	Director	07/06/1998 - Present	4
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	03/08/1997 - 18/08/1997	314
Lea Yeat Limited	Nominee Director	03/08/1997 - 18/08/1997	276
Mcgahern, Patrick	Secretary	18/08/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About P.F.S. DEVELOPMENTS LIMITED

P.F.S. DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/08/1997 with the registered office located at Burlington House Botleigh Grange, Business Park Hedge End, Southampton, Hampshire SO30 2DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P.F.S. DEVELOPMENTS LIMITED?

P.F.S. DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/08/1997 and dissolved on 23/05/2016.

Where is P.F.S. DEVELOPMENTS LIMITED located?

P.F.S. DEVELOPMENTS LIMITED is registered at Burlington House Botleigh Grange, Business Park Hedge End, Southampton, Hampshire SO30 2DF.

What does P.F.S. DEVELOPMENTS LIMITED do?

P.F.S. DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for P.F.S. DEVELOPMENTS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved following liquidation.