PROFESSIONAL SPORT UK LIMITED


Registered number: 03768070
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Name: PROFESSIONAL SPORT UK LIMITED
PROFESSIONAL SPORT UK LTD
Address: 2 HAMPDEN ROAD, FLITWICK, BEDFORD, ENGLAND, MK45 1HX
Incorporation Date: 1999-05-11

Company status: Dissolved


Company Documents

date name form type
2018-01-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-10-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2017-10-19 APPLICATION FOR STRIKING-OFF DS01
2016-06-20 07/05/16 FULL LIST AR01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN HINDLEY / 01/01/2016 CH01
2016-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HINDLEY / 01/01/2016 CH01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM6 GYPSY LANEGREAT AMWELLWAREHERTFORDSHIRESG12 9RN AD01
2015-07-30 07/05/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-07 APPOINTMENT TERMINATED, DIRECTOR THOMAS HINDLEY TM01
2014-07-11 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-07 07/05/14 FULL LIST AR01
2014-05-07 DIRECTOR APPOINTED MRS JANET HINDLEY AP01
2013-06-12 DIRECTOR APPOINTED MR JULIAN HINDLEY AP01
2013-06-12 11/05/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-23 APPOINTMENT TERMINATED, SECRETARY JANET HINDLEY TM02
2012-07-23 11/05/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-13 11/05/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-27 11/05/10 FULL LIST AR01
2010-08-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VALENTINE HINDLEY / 01/10/2009 CH01
2009-04-28 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM18-19 SHAFTESBURY QUAYHERTFORDHERTFORDSHIRESG14 1SF 287
2009-04-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-19 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS 363a
2008-07-29 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS 363a
2008-04-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-24 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-20 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-05-23 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS 363s
2005-05-20 NEW SECRETARY APPOINTED 288a
2005-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-20 SECRETARY RESIGNED 288b
2005-05-20 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS 363s
2004-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-19 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS 363s
2003-03-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-05-29 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS 363s
2003-09-03 PARTICULARS OF MORTGAGE/CHARGE 395
2002-05-28 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS 363s
2002-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-05-21 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS 363s
2001-03-20 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-14 ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 225
2000-03-01 REGISTERED OFFICE CHANGED ON 01/03/00 FROM:APOLLO STUDIOS8 CHARLTON KINGS ROADLONDONNW5 2SA 287
2000-06-15 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS 363s
2000-12-20 NEW SECRETARY APPOINTED 288a
2000-06-15 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-20 SECRETARY RESIGNED 288b
1999-05-20 NEW DIRECTOR APPOINTED 288a
1999-05-19 REGISTERED OFFICE CHANGED ON 19/05/99 FROM:THE STUDIOST NICHOLAS CLOSEELSTREE, BOREHAMWOODHERTS WD6 3EW 287
1999-05-19 DIRECTOR RESIGNED 288b
1999-05-20 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-24 13:34:29