PCOFMIND LTD

Company Documents

DateDescription
14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM
24 HIGHFIELDS
BRACKLA
BRIDGEND
MID GLAMORGAN
CF31 2PA

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12/06/1812 June 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1812 June 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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12/06/1812 June 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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04/06/164 June 2016 Annual return made up to 10 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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04/06/154 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/06/146 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 May 2010

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02/06/102 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREFOR STEELE / 10/05/2010

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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18/06/0818 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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29/05/0729 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/07/054 July 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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14/05/0414 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/05/0323 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 NEW DIRECTOR APPOINTED

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22/05/0222 May 2002 NEW SECRETARY APPOINTED

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20/05/0220 May 2002 REGISTERED OFFICE CHANGED ON 20/05/02 FROM: HIGHFIELDS, BRACKLA, BRIDGEND, MID GLAMORGAN CF31 2PA

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: WEST LANE, FRESHFIELD, MERSEYSIDE L37 7AY

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10/05/0210 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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