PRACTICE MANAGEMENT SERVICES LTD

Key Data

Status

Dissolved

Company No.

04737696

Incorporation date

16/04/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2003)

18/10/2011

Final Gazette dissolved following liquidation

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18/07/2011

Notice of move from Administration to Dissolution on 2011-07-18

View PDF (16 pages)

19/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

01/08/2010

Administrator's progress report to 2010-07-17

View PDF (14 pages)

20/04/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

11/03/2010

Statement of administrator's proposal

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28/01/2010

Registered office address changed from 3 Centro Place Pride Park Derby DE24 8RF on 2010-01-29

View PDF (2 pages)

28/01/2010

Registered office address changed from Pensnett House the Pensnett Estate Kingswinford West Midlands DY6 7PP on 2010-01-29

View PDF (2 pages)

25/01/2010

Appointment of an administrator

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/09/2009

Ad 12/08/09 gbp si [email protected]=894.71 gbp ic 3000.817/3895.527

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08/09/2009

Capitals not rolled up

View PDF (3 pages)

13/05/2009

Return made up to 17/04/09; full list of members

View PDF (17 pages)

24/03/2009

Nc inc already adjusted 12/03/09

View PDF (2 pages)

24/03/2009

Resolutions

View PDF (23 pages)

24/03/2009

Ad 12/03/09 gbp si [email protected]=3328.87 gbp ic 2386/5714.87

View PDF (3 pages)

24/03/2009

Capitals not rolled up

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24/03/2009

Capitals not rolled up

View PDF (5 pages)

24/03/2009

Capitals not rolled up

View PDF (4 pages)

24/03/2009

Capitals not rolled up

View PDF (5 pages)

04/09/2008

S-div

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04/09/2008

Memorandum and Articles of Association

View PDF (25 pages)

04/09/2008

Resolutions

View PDF (2 pages)

01/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/06/2008

Capitals not rolled up

View PDF (3 pages)

30/06/2008

Nc inc already adjusted 21/12/07

View PDF (1 pages)

30/06/2008

Resolutions

View PDF (22 pages)

18/06/2008

Return made up to 17/04/08; full list of members

View PDF (13 pages)

10/01/2008

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

22/11/2007

New director appointed

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 05/07/07

View PDF (2 pages)

03/10/2007

Memorandum and Articles of Association

View PDF (30 pages)

03/10/2007

Ad 05/07/07--------- £ si [email protected]=510 £ ic 1876/2386

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03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

Resolutions

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03/10/2007

Resolutions

View PDF (2 pages)

03/10/2007

£ ic 1879/1876 05/07/07 £ sr [email protected]=3

View PDF (1 pages)

06/09/2007

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Return made up to 17/04/07; full list of members

View PDF (12 pages)

26/06/2007

Secretary's particulars changed;director's particulars changed

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10/04/2007

£ ic 1009/947 20/12/06 £ sr [email protected]=62

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (1 pages)

11/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Ad 28/11/06--------- £ si [email protected]=1 £ ic 1008/1009

View PDF (4 pages)

09/01/2007

New director appointed

View PDF (2 pages)

27/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2006

New director appointed

View PDF (2 pages)

20/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

£ ic 76008/1008 03/07/06 £ sr 75000@1=75000

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (4 pages)

23/07/2006

New director appointed

View PDF (2 pages)

18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

Resolutions

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18/07/2006

S-div conve 03/07/06

View PDF (1 pages)

18/07/2006

Resolutions

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18/07/2006

Resolutions

View PDF (19 pages)

18/07/2006

Ad 03/07/06--------- £ si [email protected]=7 £ ic 76001/76008

View PDF (5 pages)

18/07/2006

Nc inc already adjusted 03/07/06

View PDF (2 pages)

12/07/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

27/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Secretary resigned

View PDF (1 pages)

14/06/2006

New secretary appointed

View PDF (3 pages)

31/05/2006

Return made up to 17/04/06; full list of members

View PDF (5 pages)

03/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

01/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2005

Return made up to 17/04/05; full list of members

View PDF (10 pages)

06/12/2004

Ad 26/08/04--------- £ si 50000@1=50000 £ ic 26001/76001

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

£ nc 76000/76001 20/09/04

View PDF (1 pages)

27/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

05/09/2004

Director resigned

View PDF (1 pages)

23/08/2004

Ad 13/08/04--------- £ si 50@1=50 £ ic 25951/26001

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (2 pages)

23/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

Nc inc already adjusted 23/06/04

View PDF (2 pages)

19/07/2004

Ad 23/06/04--------- £ si 25740@1=25740 £ ic 211/25951

View PDF (2 pages)

19/07/2004

Ad 23/06/04--------- £ si 210@1=210 £ ic 1/211

View PDF (2 pages)

19/07/2004

Resolutions

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19/07/2004

Resolutions

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19/07/2004

Resolutions

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19/07/2004

Resolutions

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19/07/2004

Resolutions

View PDF (24 pages)

01/07/2004

Registered office changed on 02/07/04 from: 15-20 st paul's square, birmingham, west midlands, B3 1QT

View PDF (1 pages)

09/06/2004

Return made up to 17/04/04; full list of members

View PDF (9 pages)

03/06/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

17/02/2004

Accounting reference date extended from 30/04/04 to 30/06/04

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (2 pages)

01/06/2003

New secretary appointed

View PDF (2 pages)

01/06/2003

New director appointed

View PDF (2 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

26/05/2003

Director resigned

View PDF (1 pages)

16/04/2003

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Jenkins, Meirion	Director	03/07/2006 - 20/12/2006	25
Warren, Adam Robert James	Director	31/07/2007 - Present	12
Houston, Paul	Director	31/07/2006 - Present	32
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/04/2003 - 16/04/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/04/2003 - 16/04/2003	43699

Persons with Significant Control

No PSC data available.

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Description

About PRACTICE MANAGEMENT SERVICES LTD

PRACTICE MANAGEMENT SERVICES LTD is an(a) Dissolved company incorporated on 16/04/2003 with the registered office located at 3 Centro Place, Pride Park, Derby DE24 8RF. There are currently 7 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 PRACTICE MANAGEMENT SERVICES LTD?

PRACTICE MANAGEMENT SERVICES LTD is currently Dissolved. It was registered on 16/04/2003 and dissolved on 18/10/2011.

Where is PRACTICE MANAGEMENT SERVICES LTD located?

PRACTICE MANAGEMENT SERVICES LTD is registered at 3 Centro Place, Pride Park, Derby DE24 8RF.

What does PRACTICE MANAGEMENT SERVICES LTD do?

PRACTICE MANAGEMENT SERVICES LTD operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for PRACTICE MANAGEMENT SERVICES LTD?

The latest filing was on 18/10/2011: Final Gazette dissolved following liquidation.