P E REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/08/126 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
13/02/1213 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1 |
09/08/119 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1 |
09/02/119 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1 |
18/03/1018 March 2010 | COMPANY NAME CHANGED PARSONS ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/03/10 |
01/03/101 March 2010 | CHANGE OF NAME 01/02/2010 |
04/02/104 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
04/02/104 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009160 |
04/02/104 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM PARSONS HOUSE LEAMORE LANE BLOXWICH WALSALL WEST MIDLANDS WS2 7EB |
18/03/0918 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
07/07/087 July 2008 | DIRECTOR RESIGNED MASLEN MARTIN |
24/06/0824 June 2008 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
19/03/0819 March 2008 | VARY SHARE RIGHTS/NAME 06/03/2008 GBP NC 1000/20000 06/03/2008 |
19/03/0819 March 2008 | VARYING SHARE RIGHTS AND NAMES |
19/03/0819 March 2008 | NC INC ALREADY ADJUSTED 06/03/08 |
25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
20/03/0720 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
14/03/0614 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
16/03/0516 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
11/03/0411 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
13/03/0313 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
13/01/0313 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
05/03/025 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
14/03/0114 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
13/03/9913 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
10/03/9810 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
30/01/9830 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
02/05/972 May 1997 | SECRETARY RESIGNED |
02/05/972 May 1997 | NEW SECRETARY APPOINTED |
02/05/972 May 1997 | DIRECTOR RESIGNED |
02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
02/05/972 May 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
26/03/9726 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
11/03/9611 March 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
21/09/9521 September 1995 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
29/08/9529 August 1995 | STRIKE-OFF ACTION DISCONTINUED |
29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
29/08/9529 August 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
01/08/951 August 1995 | FIRST GAZETTE |
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 |
05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
18/08/9318 August 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
18/08/9318 August 1993 | REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 202 SHERBOURNE MILL STUDIOS LADYWOOD BIRMINGHAM B16 8DG |
17/03/9217 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/03/9217 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/03/9217 March 1992 | REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 16 ST JOHN ST LONDON EC1M 4AY |
11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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