PCC TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | STRUCK OFF AND DISSOLVED |
13/11/1213 November 2012 | FIRST GAZETTE |
30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 28 HEREFORD ROAD LONDON W2 5AJ |
19/12/1119 December 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
18/07/1118 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIBBERT |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RICHARD LAWSON / 07/07/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLVILLE HIBBERT / 07/07/2010 |
27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 07/07/2010 |
27/08/1027 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
04/08/094 August 2009 | Appointment Terminated |
30/07/0930 July 2009 | SECRETARY RESIGNED JOHN HIBBERT |
30/07/0930 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
06/04/096 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
06/04/096 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
06/04/096 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/04/096 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/04/2009 |
31/03/0931 March 2009 | PREVEXT FROM 30/09/2008 TO 30/03/2009 |
05/08/085 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
15/08/0715 August 2007 | RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS |
25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
26/07/0626 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
01/08/051 August 2005 | RETURN MADE UP TO 16/07/05; CHANGE OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
06/01/056 January 2005 | DIRECTOR RESIGNED |
21/07/0421 July 2004 | RETURN MADE UP TO 16/07/04; NO CHANGE OF MEMBERS |
18/02/0418 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/0329 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
27/03/0327 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 22 MELTON STREET EUSTON SQUARE LONDON NW1 2BW |
24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/008 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
08/08/008 August 2000 | DIRECTOR RESIGNED |
31/01/0031 January 2000 | DIRECTOR RESIGNED |
16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
21/07/9921 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | COMPANY NAME CHANGED THE PLASTIC CAN COMPANY PLC CERTIFICATE ISSUED ON 23/03/99 |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
27/01/9927 January 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/99 |
13/08/9813 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: WINCHCOMBE HOUSE 123/126 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5BN |
11/09/9711 September 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
10/09/9710 September 1997 | APPLICATION COMMENCE BUSINESS |
04/09/974 September 1997 | DIRECTOR RESIGNED |
04/09/974 September 1997 | SECRETARY RESIGNED |
20/08/9720 August 1997 | |
20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | NEW DIRECTOR APPOINTED |
20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
18/08/9718 August 1997 | COMPANY NAME CHANGED EUROPLAN 2000 PLC CERTIFICATE ISSUED ON 19/08/97 |
14/08/9714 August 1997 | REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
16/07/9716 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/07/9716 July 1997 | Incorporation |
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