Psl Workplace Ltd was founded on 14 May 1979 with its registered office in South Street, Ashby-De-La-Zouch, it has a status of "Liquidation". We don't currently know the number of employees at this company. The current directors of this company are listed as Burton, King Yin, Fisher, Colin Anthony, Viney, Margaret, Burton, Sheila Kershaw, Burton, Stuart Michael, Chapman, Geraldine Rosanne, Chapman, Peter Anthony.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Colin Anthony | 03 December 2013 | - | 1 |
BURTON, Sheila Kershaw | 07 September 2001 | 10 February 2010 | 1 |
BURTON, Stuart Michael | N/A | 06 December 2013 | 1 |
CHAPMAN, Geraldine Rosanne | 07 September 2001 | 03 February 2003 | 1 |
CHAPMAN, Peter Anthony | N/A | 22 January 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURTON, King Yin | 02 November 2009 | - | 1 |
VINEY, Margaret | N/A | 01 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 10 June 2020 | |
NDISC - N/A | 09 September 2019 | |
AD01 - Change of registered office address | 21 June 2019 | |
RESOLUTIONS - N/A | 20 June 2019 | |
LIQ02 - N/A | 20 June 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 June 2019 | |
CS01 - N/A | 20 December 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 21 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 06 September 2015 | |
AA - Annual Accounts | 28 January 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AD01 - Change of registered office address | 09 January 2014 | |
AR01 - Annual Return | 06 January 2014 | |
TM01 - Termination of appointment of director | 23 December 2013 | |
AP01 - Appointment of director | 12 December 2013 | |
SH01 - Return of Allotment of shares | 05 November 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 24 December 2012 | |
AA - Annual Accounts | 23 July 2012 | |
AA - Annual Accounts | 11 January 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AR01 - Annual Return | 24 December 2010 | |
AA - Annual Accounts | 02 August 2010 | |
TM01 - Termination of appointment of director | 10 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
AR01 - Annual Return | 11 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 February 2010 | |
AA - Annual Accounts | 19 January 2010 | |
TM02 - Termination of appointment of secretary | 08 November 2009 | |
AP03 - Appointment of secretary | 08 November 2009 | |
287 - Change in situation or address of Registered Office | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
363a - Annual Return | 18 February 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 04 June 2008 | |
AA - Annual Accounts | 06 December 2007 | |
AA - Annual Accounts | 18 January 2007 | |
363s - Annual Return | 10 January 2007 | |
363s - Annual Return | 19 January 2006 | |
AA - Annual Accounts | 22 November 2005 | |
363s - Annual Return | 24 February 2005 | |
AA - Annual Accounts | 22 November 2004 | |
363s - Annual Return | 25 February 2004 | |
MISC - Miscellaneous document | 25 February 2004 | |
MISC - Miscellaneous document | 25 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2004 | |
AA - Annual Accounts | 12 January 2004 | |
RESOLUTIONS - N/A | 10 May 2003 | |
RESOLUTIONS - N/A | 10 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2003 | |
123 - Notice of increase in nominal capital | 10 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
395 - Particulars of a mortgage or charge | 21 March 2003 | |
288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
363s - Annual Return | 03 January 2003 | |
AA - Annual Accounts | 02 January 2003 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
288a - Notice of appointment of directors or secretaries | 13 September 2001 | |
363s - Annual Return | 29 May 2001 | |
CERTNM - Change of name certificate | 26 October 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 28 February 2000 | |
AA - Annual Accounts | 27 August 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 04 January 1999 | |
363s - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 19 September 1997 | |
363s - Annual Return | 19 December 1996 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 14 December 1995 | |
AA - Annual Accounts | 05 October 1995 | |
AA - Annual Accounts | 23 January 1995 | |
363s - Annual Return | 23 December 1994 | |
AA - Annual Accounts | 27 February 1994 | |
363s - Annual Return | 04 January 1994 | |
AA - Annual Accounts | 24 November 1992 | |
287 - Change in situation or address of Registered Office | 03 August 1992 | |
363s - Annual Return | 27 February 1992 | |
AA - Annual Accounts | 06 December 1991 | |
395 - Particulars of a mortgage or charge | 31 January 1991 | |
363a - Annual Return | 17 January 1991 | |
363a - Annual Return | 22 November 1990 | |
AA - Annual Accounts | 17 September 1990 | |
AA - Annual Accounts | 05 December 1989 | |
288 - N/A | 31 August 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 20 September 1988 | |
AA - Annual Accounts | 21 August 1987 | |
363 - Annual Return | 21 August 1987 | |
363 - Annual Return | 16 August 1986 | |
AA - Annual Accounts | 15 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 19 March 2003 | Outstanding |
N/A |
Fixed and floating charge | 25 January 1991 | Outstanding |
N/A |