KINGSCLERE PCB LIMITED
Company Documents
Date | Description |
---|---|
30/04/1530 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
05/12/145 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
11/11/1411 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
11/11/1411 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 016141990008 |
11/11/1411 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6 |
30/10/1430 October 2014 | COMPANY NAME CHANGED FERROB LIMITED CERTIFICATE ISSUED ON 30/10/14 |
30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016141990008 |
02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
06/06/136 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
12/06/1212 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
23/06/1023 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
23/04/0923 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
19/11/0819 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/10/0828 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
09/10/089 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
24/06/0824 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
08/06/078 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
29/04/0729 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
17/06/0417 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
14/06/0314 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
26/03/0326 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
19/10/0119 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0121 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/07/0010 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
23/02/0023 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/06/9914 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
13/11/9713 November 1997 | AUDITOR'S RESIGNATION |
11/07/9711 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/07/97 |
10/01/9710 January 1997 | FIN ASSIST IN SHARE ACQ 20/12/96 FIN ASSIST IN SHARE ACQ 20/12/96 |
10/01/9710 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/01/9710 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
30/12/9630 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
14/06/9614 June 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/96 |
22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
08/12/958 December 1995 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS; AMEND |
08/12/958 December 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS; AMEND |
03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
06/07/956 July 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
20/03/9520 March 1995 | DELIVERY EXT'D 3 MTH 30/06/94 |
08/02/958 February 1995 | REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 50 HIGH STREET HUNGERFORD BERKS RG17 0NE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
24/06/9424 June 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/06/9424 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/06/9422 June 1994 | NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/06/9422 June 1994 | SECRETARY RESIGNED |
28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
20/12/9320 December 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
25/11/9325 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
28/07/9328 July 1993 | 23/06/93 FULL LIST NOF AMEND |
05/07/935 July 1993 | DIRECTOR RESIGNED |
18/06/9318 June 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS |
13/04/9313 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
02/11/922 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9210 July 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS |
10/07/9210 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
18/11/9118 November 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS |
01/11/911 November 1991 | � NC 100/100000 15/10/91 |
01/11/911 November 1991 | NC INC ALREADY ADJUSTED 15/10/91 |
19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9128 February 1991 | RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS |
28/02/9128 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
06/09/896 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
18/08/8918 August 1989 | RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS |
03/03/893 March 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
05/08/885 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
22/03/8822 March 1988 | RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS |
18/12/8618 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
15/12/8615 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
30/06/8630 June 1986 | RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS |
30/06/8630 June 1986 | RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS |
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