PCM DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/12/107 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1024 November 2010 | APPLICATION FOR STRIKING-OFF |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GILES LEE |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | PREVSHO FROM 31/12/2010 TO 31/10/2010 |
| 01/11/101 November 2010 | STATEMENT BY DIRECTORS |
| 01/11/101 November 2010 | SOLVENCY STATEMENT DATED 21/10/10 |
| 01/11/101 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1 |
| 01/11/101 November 2010 | REDUCE ISSUED CAPITAL 21/10/2010 |
| 06/10/106 October 2010 | SECRETARY APPOINTED MR JERRAM SHURVILLE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM BRAY LEINO LIMITED FILLEIGH DEVON EX32 0RX |
| 06/01/106 January 2010 | SAIL ADDRESS CHANGED FROM: 17-19 ROCHESTER ROW LONDON SW1P 0QT |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | S366A DISP HOLDING AGM 15/11/07 S252 DISP LAYING ACC 15/11/07 S386 DISP APP AUDS 15/11/07 |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 23/08/0723 August 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: ONE RIVER COURT PYNES HILL EXETER DEVON EX2 5JL |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/10/0411 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 05/06/035 June 2003 | COMPANY NAME CHANGED BALDWIN & MITCHELL LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 07/03/037 March 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 07/03/037 March 2003 | � NC 1000/2000 19/02/0 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0329 January 2003 | Incorporation |
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