About

Registered Number: 04057276
Date of Incorporation: 22/08/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 9 months ago)
Registered Address: 23 Teasel Way, Claines, Worcester, WR3 7LD,

 

Personal Screening Ltd was founded on 22 August 2000, it's status is listed as "Dissolved". The current directors of this organisation are listed as Fray, Shelton, Kirby, Patrick John. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRAY, Shelton 15 May 2002 04 November 2003 1
KIRBY, Patrick John 31 October 2003 09 September 2004 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
DS01 - Striking off application by a company 14 April 2016
1.4 - Notice of completion of voluntary arrangement 07 January 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 30 November 2015
AD01 - Change of registered office address 29 October 2015
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 31 December 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 02 December 2013
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 13 November 2012
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 20 December 2011
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 10 January 2011
TM01 - Termination of appointment of director 04 June 2010
TM01 - Termination of appointment of director 04 June 2010
RESOLUTIONS - N/A 12 April 2010
CERT10 - Re-registration of a company from public to private 12 April 2010
MAR - Memorandum and Articles - used in re-registration 12 April 2010
RR02 - Application by a public company for re-registration as a private limited company 12 April 2010
AR01 - Annual Return 20 January 2010
1.1 - Report of meeting approving voluntary arrangement 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
287 - Change in situation or address of Registered Office 07 September 2009
AA - Annual Accounts 02 September 2009
353 - Register of members 10 February 2009
363s - Annual Return 08 December 2008
AA - Annual Accounts 31 July 2008
363s - Annual Return 14 December 2007
AA - Annual Accounts 02 August 2007
363s - Annual Return 23 February 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
395 - Particulars of a mortgage or charge 21 August 2006
AA - Annual Accounts 25 July 2006
363s - Annual Return 22 June 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
RESOLUTIONS - N/A 06 March 2006
MISC - Miscellaneous document 15 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2005
AA - Annual Accounts 05 September 2005
225 - Change of Accounting Reference Date 05 September 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
363s - Annual Return 16 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
AA - Annual Accounts 25 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2004
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
RESOLUTIONS - N/A 24 November 2003
123 - Notice of increase in nominal capital 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288b - Notice of resignation of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
288a - Notice of appointment of directors or secretaries 24 November 2003
CERTNM - Change of name certificate 06 November 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
PROSP - Prospectus 08 October 2003
363s - Annual Return 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
RESOLUTIONS - N/A 18 June 2003
123 - Notice of increase in nominal capital 18 June 2003
AA - Annual Accounts 16 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2002
363s - Annual Return 25 September 2002
SA - Shares agreement 08 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 19 April 2002
363s - Annual Return 22 March 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 22 January 2002
288b - Notice of resignation of directors or secretaries 09 November 2001
288a - Notice of appointment of directors or secretaries 09 November 2001
287 - Change in situation or address of Registered Office 09 November 2001
225 - Change of Accounting Reference Date 09 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2001
RESOLUTIONS - N/A 13 November 2000
RESOLUTIONS - N/A 13 November 2000
RESOLUTIONS - N/A 13 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
RESOLUTIONS - N/A 09 November 2000
CERT7 - Re-registration of a company from private to public with a change of name 09 November 2000
MAR - Memorandum and Articles - used in re-registration 09 November 2000
BS - Balance sheet 09 November 2000
AUDR - Auditor's report 09 November 2000
AUDS - Auditor's statement 09 November 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 09 November 2000
43(3) - Application by a private company for re-registration as a public company 09 November 2000
RESOLUTIONS - N/A 08 November 2000
RESOLUTIONS - N/A 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288a - Notice of appointment of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
288b - Notice of resignation of directors or secretaries 08 November 2000
225 - Change of Accounting Reference Date 08 November 2000
287 - Change in situation or address of Registered Office 08 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 November 2000
123 - Notice of increase in nominal capital 08 November 2000
MEM/ARTS - N/A 08 November 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

Description Date Status Charge by
A deed of charge 18 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.