PCS RESOURCES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM C/O BRADSHAWS CHARTER COURT 2 WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER CHESHIRE CH4 0DH |
| 24/02/1424 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 24/02/1424 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/02/1424 February 2014 | DECLARATION OF SOLVENCY |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 27/06/1327 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 04/04/134 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DUTFIELD / 31/01/2012 |
| 14/03/1214 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES DUTFIELD / 07/01/2011 |
| 23/08/1023 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/1022 June 2010 | COMPANY NAME CHANGED PETER CHARLES SOLUTIONS LTD. CERTIFICATE ISSUED ON 22/06/10 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON COGGON |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MS ALISON COGGON |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANET RICHMOND |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET RICHMOND |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET DUTFIELD / 19/10/2009 |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANET DUTFIELD / 19/10/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUTFIELD / 20/08/2008 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DUTFIELD / 31/07/2008 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM RED HILL HOUSE HOPE STREET SALTNEY CHESTER CHESHIRE CH4 8BU |
| 29/09/0829 September 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | COMPANY NAME CHANGED PETER CHARLES (CONSULTING) LTD CERTIFICATE ISSUED ON 19/07/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: PERCY WESTHEAD & CO 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 4AD |
| 07/02/027 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 04/08/004 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
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