PECO INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
12/12/2212 December 2022 | Application to strike the company off the register |
30/09/2230 September 2022 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022Analyse these accounts |
14/06/2114 June 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
19/03/1919 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TESSA JANE COOK |
19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER FRANK COOK / 01/09/2018 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
17/09/1517 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
24/02/1524 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014Analyse these accounts |
08/09/148 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
18/09/1318 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
11/09/1211 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
23/09/1123 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/09/108 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
08/09/098 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
11/09/0811 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
13/09/0713 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/09/0625 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/09/058 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: 72 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/10/0413 October 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
10/09/0310 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
30/12/0230 December 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
04/10/024 October 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
26/09/0126 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
05/10/995 October 1999 | SECRETARY'S PARTICULARS CHANGED |
05/10/995 October 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/09/9816 September 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/09/9729 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: C/O SHELLEY SIMMONS PINNICK 4TH FLOOR 66-68 MARGARET STREET LONDON W1N 8PX |
11/11/9611 November 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
05/09/955 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
31/12/9331 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
12/09/9312 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
29/09/9229 September 1992 | SECRETARY'S PARTICULARS CHANGED |
29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
24/09/9224 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/9224 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/09/9224 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
06/01/926 January 1992 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
07/11/917 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/10/917 October 1991 | ALTER MEM AND ARTS 12/09/91 |
01/10/911 October 1991 | COMPANY NAME CHANGED SPEED 1919 LIMITED CERTIFICATE ISSUED ON 02/10/91; RESOLUTION PASSED ON 12/09/91 |
01/10/911 October 1991 | COMPANY NAME CHANGED SPEED 1919 LIMITED CERTIFICATE ISSUED ON 02/10/91 |
20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
29/08/9129 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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