P.A. REES LTD.

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/09/1015 September 2010 APPLICATION FOR STRIKING-OFF

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 31 January 2009

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24/08/1024 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY REES / 02/10/2009

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24/08/1024 August 2010 Annual return made up to 16 January 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN REES / 02/10/2009

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: GISTERED OFFICE CHANGED ON 01/05/2009 FROM BROOKLYN CARDIFF ROAD HAWTHORN PONTYPRIDD MID GLAMORGAN CF37 5BB UNITED KINGDOM

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28/04/0928 April 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: GISTERED OFFICE CHANGED ON 28/04/2009 FROM CLINE TALBOT & CO. HENSTAFF COURT BUSS CENTRE LLANTRISANT ROAD, NR GROESFAEN CARDIFF CF72 8NG

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28/04/0928 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER REES / 01/01/2009

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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16/01/0816 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 HENSTAFF COURT BUSS CENTRE LLANTRISANT ROAD NR GROESFAEN CARDIFF CF72 8NG

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/02/0713 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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08/03/068 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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30/06/0530 June 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: G OFFICE CHANGED 28/04/05 5 MIDDLE ROW PENYGRAIG TONYPANDY MID GLAMORGAN CF40 1LQ

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05/02/055 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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01/06/041 June 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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04/11/034 November 2003 RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS

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18/03/0218 March 2002 RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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18/03/0218 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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19/03/0119 March 2001 RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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07/02/007 February 2000 RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/04/9814 April 1998 RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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20/01/9720 January 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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23/01/9623 January 1996 SECRETARY RESIGNED

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16/01/9616 January 1996 Incorporation

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16/01/9616 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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