GROUP PROCUREMENT SERVICES LTD

Company number 11395111

Date	Type	Description	View / Download
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 23 November 2023	(19 pages)
16 Dec 2022	AD01	Registered office address changed from Annabelle House Southmoor Road Roundthorn Industrial Estate Manchester M23 9DS England to Vicarage Chambers 9 Park Square East Leeds LS1 2LH on 16 December 2022	(2 pages)
09 Dec 2022	LIQ02	Statement of affairs	(8 pages)
09 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
09 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-24	(1 page)
09 Nov 2022	PSC01	Notification of Stefan Maciejewski as a person with significant control on 1 November 2022	(2 pages)
09 Nov 2022	AP01	Appointment of Mr Stefan Maciejewski as a director on 1 November 2022	(2 pages)
29 Jun 2022	PSC07	Cessation of Jennifer Jane Maciejewska as a person with significant control on 1 October 2020	(1 page)
29 Jun 2022	TM01	Termination of appointment of Jennifer Jane Maciejewska as a director on 1 October 2020	(1 page)
29 Jun 2022	AD01	Registered office address changed from 25 Adlington Road Wilmslow Cheshire SK9 2BJ England to Annabelle House Southmoor Road Roundthorn Industrial Estate Manchester M23 9DS on 29 June 2022	(1 page)
17 Feb 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Feb 2021	CH01	Director's details changed for Mrs Jennifer Jane Maciejewska on 15 February 2021	(2 pages)
15 Feb 2021	PSC04	Change of details for Mrs Jennifer Jane Maciejewska as a person with significant control on 15 February 2021	(2 pages)
15 Feb 2021	AD01	Registered office address changed from Progress House 17 Cecil Road Hale Altrincham WA15 9NZ England to 25 Adlington Road Wilmslow Cheshire SK9 2BJ on 15 February 2021	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
30 Sep 2020	PSC04	Change of details for Mrs Jennifer Jane Maciejewski as a person with significant control on 29 September 2020	(2 pages)
30 Sep 2020	PSC01	Notification of Jennifer Jane Maciejewski as a person with significant control on 25 September 2020	(2 pages)
30 Sep 2020	PSC07	Cessation of Stefan Maciejewski as a person with significant control on 29 September 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
28 Sep 2020	TM01	Termination of appointment of Stefan Maciejewski as a director on 28 September 2020	(1 page)
28 Sep 2020	AD01	Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom to Progress House 17 Cecil Road Hale Altrincham WA15 9NZ on 28 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mrs Jennifer Jane Maciejewska as a director on 28 September 2020	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
04 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-04 GBP 1,000	(29 pages)