This company is commonly known as Pps Hvac And Control Specialists Limited. The company was founded 19 years ago and was given the registration number 05241895. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | PPS HVAC AND CONTROL SPECIALISTS LIMITED |
|---|---|---|
| Company Number | : | 05241895 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 September 2004 |
| End of financial year | : | 30 September 2013 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Secretary | 27 September 2004 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 May 2010 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 May 2010 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 July 2012 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 27 September 2004 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 May 2009 | Active |
| 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN | Director | 01 May 2005 | Active |
| 17a Berkeley Avenue, Chesham, HP5 2RN | Director | 27 September 2004 | Active |
| 17a Berkeley Avenue, Chesham, HP5 2RN | Director | 27 September 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-08-24 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-08-24 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-07 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-08-28 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-02-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-08-30 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-08-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-09-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-07-23 | Insolvency | Liquidation disclaimer notice. | Download |
| 2015-06-30 | Resolution | Resolution. | Download |
| 2015-06-30 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2015-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-10 | Officers | Change person director company with change date. | Download |
| 2014-11-10 | Officers | Change person director company with change date. | Download |
| 2014-03-14 | Resolution | Resolution. | Download |
| 2014-02-25 | Capital | Capital name of class of shares. | Download |
| 2014-02-25 | Incorporation | Memorandum articles. | Download |
| 2014-02-25 | Resolution | Resolution. | Download |
| 2014-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-17 | Address | Change registered office address company with date old address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.