PRINTSELECT HOLDINGS LIMITED


Registered number: 03932116
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> PRINTSELECT HOLDINGS LIMITED

Name: PRINTSELECT HOLDINGS LIMITED
PRINTSELECT HOLDINGS LTD
Address: RECOVERY HOUSE 15-17 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Incorporation Date: 2000-02-23

Company status: Dissolved


Company Documents

date name form type
2016-04-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-27 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2014-12-10 REGISTERED OFFICE CHANGED ON 10/12/2014 FROMJACKSON HOUSESTATION ROAD CHINGFORDLONDONE4 7BU AD01
2014-12-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-09 DECLARATION OF SOLVENCY 4.70
2014-10-07 29/05/14 FULL LIST AR01
2014-12-09 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-07-31 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2013-05-29 29/05/13 FULL LIST AR01
2013-05-01 23/02/13 FULL LIST AR01
2013-08-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-07-10 23/02/12 FULL LIST AR01
2012-05-31 31/07/11 TOTAL EXEMPTION SMALL AA
2011-06-10 23/02/11 FULL LIST AR01
2011-05-31 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-21 23/02/10 FULL LIST AR01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-02 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS 363a
2009-04-07 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-15 VARYING SHARE RIGHTS AND NAMES RES12
2009-10-15 01/06/09 STATEMENT OF CAPITAL GBP 108 SH01
2008-08-12 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GARDINER / 29/03/2007 288c
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-08-13 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS 363a
2007-03-15 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS 363a
2007-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 AA
2007-03-11 AUDITOR'S RESIGNATION AUD
2007-03-11 REGISTERED OFFICE CHANGED ON 11/03/07 FROM:LEYTONSTONE HOUSELEYTONSTONELONDONE11 1HR 287
2006-04-05 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS 363s
2006-04-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 AA
2005-08-22 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 AA
2005-03-30 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS 363s
2004-04-02 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS 363s
2004-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2004-03-09 REGISTERED OFFICE CHANGED ON 09/03/04 FROM:HARMILE HOUSE54 SAINT MARYS LANEUPMINSTERESSEX RM14 2QT 287
2003-03-13 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS 363s
2003-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-03-20 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS 363s
2002-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-03-02 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS 363s
2001-08-08 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/07/01 225
2000-08-17 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-20 NEW DIRECTOR APPOINTED 288a
2000-02-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-03-01 REGISTERED OFFICE CHANGED ON 01/03/00 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2000-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-01 DIRECTOR RESIGNED 288b
2000-03-01 SECRETARY RESIGNED 288b
2000-08-15 AD 24/07/00---------£ SI 99@1=99£ IC 3/102 88(2)R
2000-08-15 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2000-03-20 NEW DIRECTOR APPOINTED 288a
2000-03-20 AD 23/02/00---------£ SI 1@1=1£ IC 2/3 88(2)

Last update: 2019-11-29 07:33:52