KINGSCLERE PCB LIMITED

Company Documents

DateDescription
30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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11/11/1411 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7

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11/11/1411 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 016141990008

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11/11/1411 November 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 6

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30/10/1430 October 2014 COMPANY NAME CHANGED FERROB LIMITED
CERTIFICATE ISSUED ON 30/10/14

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30/10/1430 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/07/1431 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 016141990008

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02/07/142 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/06/1023 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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10/11/0910 November 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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19/11/0819 November 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/10/0828 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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09/10/089 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/06/0827 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/06/0824 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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08/06/078 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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14/06/0314 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0110 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0121 June 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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05/09/005 September 2000 DIRECTOR'S PARTICULARS CHANGED

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10/07/0010 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/02/0023 February 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/9914 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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03/03/993 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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15/06/9815 June 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/11/9713 November 1997 AUDITOR'S RESIGNATION

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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

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10/01/9710 January 1997 FIN ASSIST IN SHARE ACQ 20/12/96 FIN ASSIST IN SHARE ACQ 20/12/96

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10/01/9710 January 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/01/9710 January 1997 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/12/9630 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/06/9614 June 1996 RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/96

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22/01/9622 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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08/12/958 December 1995 RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS; AMEND

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08/12/958 December 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS; AMEND

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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06/07/956 July 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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20/03/9520 March 1995 DELIVERY EXT'D 3 MTH 30/06/94

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08/02/958 February 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 50 HIGH STREET HUNGERFORD BERKS RG17 0NE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/06/9424 June 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/06/9422 June 1994 NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/06/9422 June 1994 SECRETARY RESIGNED

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/12/9320 December 1993 DELIVERY EXT'D 3 MTH 31/03/93

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25/11/9325 November 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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28/07/9328 July 1993 23/06/93 FULL LIST NOF AMEND

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05/07/935 July 1993 DIRECTOR RESIGNED

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18/06/9318 June 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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13/04/9313 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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02/11/922 November 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9210 July 1992 RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/11/9118 November 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS

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01/11/911 November 1991 � NC 100/100000 15/10/91

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01/11/911 November 1991 NC INC ALREADY ADJUSTED 15/10/91

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19/04/9119 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/02/9128 February 1991 RETURN MADE UP TO 21/09/90; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/02/9122 February 1991 NEW DIRECTOR APPOINTED

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22/02/9122 February 1991 NEW DIRECTOR APPOINTED

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06/09/896 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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18/08/8918 August 1989 RETURN MADE UP TO 23/06/89; NO CHANGE OF MEMBERS

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03/03/893 March 1989 RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS

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05/08/885 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/03/8822 March 1988 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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18/12/8618 December 1986 RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS

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15/12/8615 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/12/864 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/06/8630 June 1986 RETURN MADE UP TO 14/11/84; FULL LIST OF MEMBERS

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30/06/8630 June 1986 RETURN MADE UP TO 05/11/85; FULL LIST OF MEMBERS

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