P & C COMPRESSOR SPARES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 8 YEOMANS WAY BOURNEMOUTH BH8 0BQ ENGLAND |
| 15/01/1915 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/01/1915 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1915 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY GEIR-OVE NILSEN |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GEIR-OVE NILSEN |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAYER & CORNISH MARINE LIMITED |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/04/1828 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1828 April 2018 | COMPANY NAME CHANGED PLAYER & CORNISH MARINE LIMITED CERTIFICATE ISSUED ON 28/04/18 |
| 20/03/1820 March 2018 | SECRETARY APPOINTED MR GEIR-OVE NILSEN |
| 10/02/1810 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/02/1810 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR GEIR-OVE NILSEN |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NINA WALBECK |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, SECRETARY NINA WALBECK |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY LINDA BROOK |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LINDA BROOK |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM UNIT 2 HARVEY WORKS IND. EST SHELAH ROAD HALESOWEN WEST MIDLANDS B63 3PG |
| 07/06/177 June 2017 | DIRECTOR APPOINTED NINA WALBECK |
| 22/05/1722 May 2017 | SECRETARY APPOINTED NINA WALBECK |
| 19/05/1719 May 2017 | COMPANY BUSINESS 26/04/2017 |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 12/02/1612 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/07/1521 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 29/01/1529 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/07/1323 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LINDA CHRISTINE BROOK / 17/07/2012 |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BERNARD SHAW / 05/07/2010 |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/05/107 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 15/01/1015 January 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARTYN SHAW |
| 05/01/105 January 2010 | DIRECTOR APPOINTED LINDA CHRISTINE BROOK |
| 05/01/105 January 2010 | SECRETARY APPOINTED LINDA CHRISTINE BROOK |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AMBLER-GREEN |
| 24/10/0924 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/0921 October 2009 | COMPANY NAME CHANGED PLAYER & CORNISH LIMITED CERTIFICATE ISSUED ON 21/10/09 |
| 21/10/0921 October 2009 | CHANGE OF NAME 14/10/2009 |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 28/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 01/07/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 18/03/2009 |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 28-30 KETTLESWOOD DRIVE WOODGATE BUSINESS PARK WOODGATE BIRMINGHAM B32 3DB |
| 04/08/084 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN AMBLER-GREEN / 01/08/2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 08/08/058 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; AMEND |
| 02/09/042 September 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/08/0328 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/07/028 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 09/07/999 July 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/07/969 July 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 21/10/9321 October 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | REGISTERED OFFICE CHANGED ON 24/09/93 FROM: 278 VICARAGE ROAD KINGS HEATH BIRMINGHAM B14 7NH |
| 09/03/939 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/08/9218 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/926 August 1992 | REGISTERED OFFICE CHANGED ON 06/08/92 |
| 06/08/926 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/926 August 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 188-190 STRATFORD ROAD SHIRLEY SOLIHULL W. MIDLANDS B90 3AQ |
| 16/03/9216 March 1992 | NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 07/08/917 August 1991 | COMPANY NAME CHANGED WURZELL LIMITED CERTIFICATE ISSUED ON 08/08/91 |
| 29/07/9129 July 1991 | REGISTERED OFFICE CHANGED ON 29/07/91 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 29/07/9129 July 1991 | NEW SECRETARY APPOINTED |
| 29/07/9129 July 1991 | DIRECTOR RESIGNED |
| 05/07/915 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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