THE PROJECTS GROUP (IT DIVISION) LIMITED

Key Data

Status

Dissolved

Company No.

02399640

Incorporation date

28/06/1989

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1989)

20/02/2012

Final Gazette dissolved via voluntary strike-off

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11/12/2011

Termination of appointment of Clive Paul Burnett as a secretary on 2011-10-14

View PDF (2 pages)

11/12/2011

Termination of appointment of Simon James Alsop as a director on 2011-10-14

View PDF (2 pages)

11/12/2011

Termination of appointment of Simon James Alsop as a director on 2011-10-14

View PDF (2 pages)

16/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/03/2011

Annual return made up to 2010-12-28 with full list of shareholders

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11/03/2011

Termination of appointment of Adrian Dooley as a director

View PDF (1 pages)

11/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/03/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

04/11/2009

Appointment of Mr Simon James Alsop as a director

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

15/02/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

12/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

18/09/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

13/04/2008

Appointment Terminated Director elizabeth dooley

View PDF (1 pages)

07/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

30/12/2007

Return made up to 28/12/07; full list of members

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16/01/2007

Return made up to 28/12/06; full list of members

View PDF (7 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

12/03/2006

Return made up to 28/12/05; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

30/10/2005

Registered office changed on 31/10/05 from: c/o messrs elliot woolfe and rose 1ST floor equity house 128-136 high street edgware middlesex HA8 7TT

View PDF (1 pages)

04/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

21/12/2004

Accounts made up to 2004-03-31

View PDF (4 pages)

10/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

22/09/2003

Registered office changed on 23/09/03 from: c/o elloit woolfe & rose 12TH floor premier house 112 station road edgware middlesex HA8 7TT

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06/02/2003

New secretary appointed

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06/02/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

15/10/2002

Accounts made up to 2002-03-31

View PDF (6 pages)

02/01/2002

Return made up to 28/12/01; full list of members

View PDF (6 pages)

02/01/2002

Secretary's particulars changed;director's particulars changed

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02/10/2001

Accounts made up to 2001-03-31

View PDF (6 pages)

21/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

16/01/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

19/03/2000

Return made up to 28/12/99; full list of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/01/1999

Return made up to 28/12/98; no change of members

View PDF (5 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

21/01/1998

Return made up to 28/12/97; no change of members

View PDF (5 pages)

14/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

19/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

06/02/1997

Certificate of change of name

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20/01/1997

Return made up to 28/12/96; full list of members

View PDF (8 pages)

01/08/1996

Accounts made up to 1996-03-31

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01/08/1996

Resolutions

View PDF (1 pages)

04/07/1996

Registered office changed on 05/07/96 from: messrs elliot woolfe rose lidgra house 250 kingsbury road london NW9 obs

View PDF (1 pages)

18/02/1996

Return made up to 28/12/95; no change of members

View PDF (6 pages)

23/11/1995

Accounts made up to 1995-03-31

View PDF (4 pages)

02/11/1995

Resolutions

View PDF (1 pages)

23/05/1995

Registered office changed on 24/05/95 from: 40 trevelyan crescent kenton harrow middlesex HA3 0RL

View PDF (1 pages)

21/02/1995

Auditor's resignation

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

21/12/1994

Return made up to 28/12/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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05/01/1994

Return made up to 28/12/93; full list of members

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01/06/1993

Particulars of mortgage/charge

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01/02/1993

Full accounts made up to 1992-03-31

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07/01/1993

Return made up to 28/12/92; no change of members

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09/01/1992

Return made up to 28/12/91; no change of members

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17/12/1991

Full accounts made up to 1991-03-31

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28/01/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 28/12/90; full list of members

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22/04/1990

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

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11/04/1990

Ad 15/03/90--------- £ si 98@1=98 £ ic 2/100

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12/11/1989

Accounting reference date notified as 30/06

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16/07/1989

Secretary resigned;new secretary appointed

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28/06/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Alsop, Simon James	Director	01/10/2009 - 14/10/2011	18
Burnett, Clive Paul	Secretary	31/01/2003 - 14/10/2011	10

Persons with Significant Control

No PSC data available.

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Description

About THE PROJECTS GROUP (IT DIVISION) LIMITED

THE PROJECTS GROUP (IT DIVISION) LIMITED is an(a) Dissolved company incorporated on 28/06/1989 with the registered office located at Windsor House, Lodge Place, Sutton, Surrey SM1 4AU. There is currently no 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 THE PROJECTS GROUP (IT DIVISION) LIMITED?

THE PROJECTS GROUP (IT DIVISION) LIMITED is currently Dissolved. It was registered on 28/06/1989 and dissolved on 20/02/2012.

Where is THE PROJECTS GROUP (IT DIVISION) LIMITED located?

THE PROJECTS GROUP (IT DIVISION) LIMITED is registered at Windsor House, Lodge Place, Sutton, Surrey SM1 4AU.

What does THE PROJECTS GROUP (IT DIVISION) LIMITED do?

THE PROJECTS GROUP (IT DIVISION) LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for THE PROJECTS GROUP (IT DIVISION) LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.