P. & P. SERGEANT (BELTING & AUTOMOTIVE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1313 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/03/1313 March 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/03/1313 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2013 |
| 11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012 |
| 12/04/1212 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012:LIQ. CASE NO.2 |
| 27/09/1127 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011:LIQ. CASE NO.2 |
| 06/06/116 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011:LIQ. CASE NO.2 |
| 17/03/1017 March 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008918,00009510 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM C/O MITCHELL CHARLESWORTH 6TH FLOOR BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE |
| 22/09/0922 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/09/2009:LIQ. CASE NO.1 |
| 13/09/0913 September 2009 | REGISTERED OFFICE CHANGED ON 13/09/09 FROM: GISTERED OFFICE CHANGED ON 13/09/2009 FROM NEW HALL LANE CARR LANE INDUSTRIAL ESTATE WIRRAL MERSEYSIDE CH47 4BP |
| 06/05/096 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 08/04/098 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/04/097 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 17/03/0917 March 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008918,00009510 |
| 22/10/0822 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JANET SERGEANT |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/06/0812 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0116 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/957 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 26/05/9426 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/948 March 1994 | RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/03/94;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 |
| 08/03/948 March 1994 | |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/02/9310 February 1993 | |
| 10/02/9310 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9310 February 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/921 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 19/01/92; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/02/92 |
| 06/02/926 February 1992 | |
| 30/05/9130 May 1991 | |
| 30/05/9130 May 1991 | RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 04/07/904 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/11 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 24/08/8724 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8710 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 10/02/87 |
| 02/07/852 July 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8525 January 1985 | SHARE CAPITAL |
| 22/11/8222 November 1982 | ALLOTMENT OF SHARES |
| 27/10/8227 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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