P.C.M. PROJECTS LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/117 July 2011 APPLICATION FOR STRIKING-OFF

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15/04/1115 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/05/106 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 50 STRATFORD ROAD SHIPSTON ON STOUR WARWICKSHIRE CV36 4BA

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24/07/0924 July 2009 PREVEXT FROM 30/09/2008 TO 31/03/2009

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24/06/0924 June 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/04/087 April 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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02/08/072 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/04/0711 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/04/0620 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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29/04/0529 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/04/0428 April 2004 DIRECTOR RESIGNED

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28/04/0428 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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04/11/034 November 2003 NEW SECRETARY APPOINTED

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14/09/0314 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/034 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/10/0211 October 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/05/018 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000

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14/07/0014 July 2000 REGISTERED OFFICE CHANGED ON 14/07/00 FROM: 31 CORSHAM STREET LONDON N1 6DR

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14/07/0014 July 2000 SECRETARY RESIGNED

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12/04/0012 April 2000 COMPANY NAME CHANGED ASTONROCK LIMITED CERTIFICATE ISSUED ON 13/04/00

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/006 April 2000 Incorporation

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