PSP REALISATIONS 3 LIMITED
| Status | DISSOLVED |
| Company No. | 06897547 |
| Category | Private Limited Company |
| Incorporated | 06 May 2009 |
| Age | 15 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Feb 2013 |
| Years | 11 years, 2 months, 18 days |
SUMMARY
PSP REALISATIONS 3 LIMITED is an dissolved private limited company with number 06897547. It was incorporated 15 years, 10 days ago, on 06 May 2009 and it was dissolved 11 years, 2 months, 18 days ago, on 26 February 2013. The company address is 1 City Square, Leeds, LS1 2AL, West Yorkshire.
Company Fillings
Liquidation in administration progress report with brought down date
Date: 26 Nov 2012
Action Date: 16 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-11-16
Documents
Liquidation in administration move to dissolution with case end date
Date: 26 Nov 2012
Action Date: 22 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2012-11-22
Documents
Liquidation in administration progress report with brought down date
Date: 10 Jul 2012
Action Date: 07 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-06-07
Documents
Liquidation in administration progress report with brought down date
Date: 05 Jul 2012
Action Date: 07 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-06-07
Documents
Liquidation in administration statement of affairs with form attached
Date: 19 Jun 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation administration notice deemed approval of proposals
Date: 14 Feb 2012
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 25 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Termination secretary company with name termination date
Date: 23 Jan 2012
Action Date: 13 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-01-13
Officer name: Ann Elizabeth Mcgookin
Documents
Resolution
Date: 23 Jan 2012
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Change registered office address company with date old address
Date: 20 Dec 2011
Action Date: 20 Dec 2011
Category: Address
Type: AD01
Old address: Bpl House 880 Harrogate Road Apperley Bridge Bradford West Yorkshire BD10 1NW
Change date: 2011-12-20
Documents
Liquidation in administration appointment of administrator
Date: 15 Dec 2011
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Termination director company with name termination date
Date: 07 Dec 2011
Action Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-12-07
Officer name: Brian David Field
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Change corporate director company with change date
Date: 09 May 2011
Action Date: 06 May 2011
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Two Years Limited
Change date: 2011-05-06
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 06 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-06
Officer name: Mr Edward Max Ziff
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 06 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-06
Officer name: Mr John Martin Weaving
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 06 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Michael Anthony Ziff
Change date: 2011-05-06
Documents
Change person director company with change date
Date: 09 May 2011
Action Date: 06 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brian David Field
Change date: 2011-05-06
Documents
Legacy
Date: 30 Apr 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type full
Date: 31 Jan 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Legacy
Date: 07 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Change registered office address company with date old address
Date: 16 Aug 2010
Action Date: 16 Aug 2010
Category: Address
Type: AD01
Old address: Stylo House Harrogate Road Bradford West Yorkshire BD10 0NW
Change date: 2010-08-16
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 06 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-06
Documents
Change person secretary company with change date
Date: 19 May 2010
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-05-06
Officer name: Miss Ann Elizabeth Mcgookin
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-06
Officer name: Mr John Martin Weaving
Documents
Change corporate director company with change date
Date: 19 May 2010
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-05-06
Officer name: Two Years Limited
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-06
Officer name: Mr Edward Max Ziff
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-06
Officer name: Mr Michael Anthony Ziff
Documents
Change person director company with change date
Date: 19 May 2010
Action Date: 06 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-06
Officer name: Mr Brian David Field
Documents
Change account reference date company current extended
Date: 03 Dec 2009
Action Date: 31 Jul 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-07-31
Documents
Legacy
Date: 23 Oct 2009
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Legacy
Date: 06 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Legacy
Date: 05 Aug 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed edward max ziff
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed michael anthony ziff
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed two years LIMITED
Documents
Legacy
Date: 27 May 2009
Category: Officers
Type: 288a
Description: Director appointed brian david field
Documents
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