PCH REALISATIONS NUMBER 2 LIMITED

Company Documents

DateDescription
10/01/1210 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/10/1110 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2011:LIQ. CASE NO.2

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10/10/1110 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2

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06/05/116 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2011:LIQ. CASE NO.2

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13/04/1013 April 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008268,00009049

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18/11/0918 November 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2009:LIQ. CASE NO.1

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16/07/0916 July 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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16/07/0916 July 2009 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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10/06/0910 June 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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09/06/099 June 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/09 FROM: 141 LOWER LUTON ROAD BATFORD HARPENDEN HERTFORDSHIRE AL5 5EQ

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20/04/0920 April 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008268,00009049

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15/04/0915 April 2009 COMPANY NAME CHANGED PLOWMAN CRAVEN & ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/04/09

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26/02/0926 February 2009 DIRECTOR RESIGNED STUART HALLAM

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25/02/0925 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/08/0812 August 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR'S PARTICULARS PHILIP WRIGHT

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/04/0824 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/04/0822 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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22/04/0822 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/04/0818 April 2008 DIRECTOR APPOINTED STUART HALLAM

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17/04/0817 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/03/0820 March 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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30/05/0730 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/09/0626 September 2006 AMENDED FULL ACCOUNTS MADE UP TO 30/09/05

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19/07/0619 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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28/06/0628 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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11/05/0511 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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05/09/035 September 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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14/06/0314 June 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 AUDITOR'S RESIGNATION

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0223 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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04/07/014 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/06/0111 June 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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05/06/005 June 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 S366A DISP HOLDING AGM 08/02/00 S252 DISP LAYING ACC 08/02/00 S386 DISP APP AUDS 08/02/00

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26/01/0026 January 2000 DIRECTOR RESIGNED

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03/08/993 August 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 DIRECTOR'S PARTICULARS CHANGED

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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21/05/9821 May 1998 RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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11/03/9811 March 1998 NEW DIRECTOR APPOINTED

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12/08/9712 August 1997 � IC 102420/101420 03/04/97 � SR [email protected]=1000

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12/08/9712 August 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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12/08/9712 August 1997 DIRECTOR RESIGNED

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12/08/9712 August 1997 POS 4000X.25P 03/04/97 POSD 28/06/97

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12/08/9712 August 1997 � IC 104920/102420 28/06/97 � SR [email protected]=2500

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01/04/971 April 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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11/06/9611 June 1996

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11/06/9611 June 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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21/06/9521 June 1995 � SR [email protected] 30/01/95

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14/06/9514 June 1995 RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/02/9521 February 1995

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04/01/954 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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20/07/9420 July 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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19/05/9419 May 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994

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17/06/9317 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9327 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993

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10/05/9310 May 1993 ALTER MEM AND ARTS 26/04/93

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19/01/9319 January 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/06/924 June 1992 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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04/06/924 June 1992

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23/04/9223 April 1992 ALTER MEM AND ARTS 13/04/92

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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02/03/922 March 1992 � IC 36480/36105 23/10/91 � SR [email protected]=375

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02/03/922 March 1992 1500 25P 23/10/91

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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20/12/9120 December 1991

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28/05/9128 May 1991

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28/05/9128 May 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS

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02/04/912 April 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/03/9125 March 1991 FULL ACCOUNTS MADE UP TO 30/09/89

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07/08/907 August 1990 RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS

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19/06/8919 June 1989 WD 13/06/89 AD 19/04/89--------- PREMIUM � SI [email protected]=2500 � IC 33980/36480

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31/05/8931 May 1989 RETURN MADE UP TO 12/02/89; FULL LIST OF MEMBERS

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16/05/8916 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/8926 April 1989 S-DIV

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26/04/8926 April 1989 VARYING SHARE RIGHTS AND NAMES 02/12/88

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14/02/8914 February 1989 NC INC ALREADY ADJUSTED 08/09/88

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30/01/8930 January 1989 SUB/DIV 02/12/88

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30/01/8930 January 1989 S-DIV

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26/01/8926 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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24/10/8824 October 1988 � NC 30380/50000

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03/08/883 August 1988 ALTER MEM AND ARTS 180788

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26/05/8826 May 1988 RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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19/03/8719 March 1987 RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS

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05/03/875 March 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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06/05/866 May 1986 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS

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04/09/804 September 1980 ANNUAL RETURN MADE UP TO 04/03/80

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08/12/768 December 1976 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/12/76

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15/03/7615 March 1976 CERTIFICATE OF INCORPORATION

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