P E REALISATIONS LIMITED

Company Documents

DateDescription
06/08/126 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012

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13/02/1213 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2012:LIQ. CASE NO.1

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09/08/119 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2011:LIQ. CASE NO.1

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09/02/119 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/01/2011:LIQ. CASE NO.1

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18/03/1018 March 2010 COMPANY NAME CHANGED PARSONS ENGINEERING LIMITED CERTIFICATE ISSUED ON 18/03/10

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01/03/101 March 2010 CHANGE OF NAME 01/02/2010

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04/02/104 February 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/02/104 February 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009160

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04/02/104 February 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM PARSONS HOUSE LEAMORE LANE BLOXWICH WALSALL WEST MIDLANDS WS2 7EB

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18/03/0918 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/07/087 July 2008 DIRECTOR RESIGNED MASLEN MARTIN

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24/06/0824 June 2008 RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 VARY SHARE RIGHTS/NAME 06/03/2008 GBP NC 1000/20000 06/03/2008

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19/03/0819 March 2008 VARYING SHARE RIGHTS AND NAMES

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19/03/0819 March 2008 NC INC ALREADY ADJUSTED 06/03/08

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25/02/0825 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/07/0713 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/03/0720 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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14/03/0614 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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13/03/0313 March 2003 RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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05/03/025 March 2002 RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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14/03/0114 March 2001 RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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10/03/0010 March 2000 RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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13/03/9913 March 1999 RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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10/03/9810 March 1998 RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/01/9830 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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04/07/974 July 1997 REGISTERED OFFICE CHANGED ON 04/07/97 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

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02/05/972 May 1997 SECRETARY RESIGNED

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02/05/972 May 1997 NEW SECRETARY APPOINTED

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02/05/972 May 1997 DIRECTOR RESIGNED

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02/05/972 May 1997 NEW DIRECTOR APPOINTED

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02/05/972 May 1997 RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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11/03/9611 March 1996 RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS

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21/09/9521 September 1995 RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS

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08/09/958 September 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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29/08/9529 August 1995 STRIKE-OFF ACTION DISCONTINUED

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29/08/9529 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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29/08/9529 August 1995 RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 FIRST GAZETTE

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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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05/01/945 January 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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18/08/9318 August 1993 RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS

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18/08/9318 August 1993 REGISTERED OFFICE CHANGED ON 18/08/93 FROM: 202 SHERBOURNE MILL STUDIOS LADYWOOD BIRMINGHAM B16 8DG

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17/03/9217 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/9217 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/9217 March 1992 REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 16 ST JOHN ST LONDON EC1M 4AY

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11/03/9211 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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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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