PCT SHAREHOLDERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/05/1410 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/05/139 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR NIGEL JOHNSON OWENS |
| 12/01/1312 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LIVESLEY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFEN |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBARDS |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RIDDELL |
| 01/11/121 November 2012 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 01/11/121 November 2012 | COMPANY NAME CHANGED PRO-CURE THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 01/11/12 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN LIVESLEY / 14/08/2012 |
| 17/05/1217 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MAITLAND |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 01/05/2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILROY |
| 27/05/1127 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/1126 January 2011 | ARTICLES OF ASSOCIATION |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR PAUL JEREMY DUFFEN |
| 16/09/1016 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASTAIR JAMES RIDDELL / 01/05/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MCLEAN / 16/03/2010 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JOHN ROBIN KNIGHTS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBIN KNIGHTS / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES MAITLAND / 16/03/2010 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR DAVID JOHN LIVESLEY |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL DUFFEN |
| 30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREENWOOD |
| 18/12/0918 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED DR DAVID ALAN MILROY |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DR ALASTAIR JAMES RIDDELL |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED SECRETARY RUKMAL ABEYSEKERA |
| 05/08/095 August 2009 | SECRETARY APPOINTED JOHN ROBIN KNIGHTS |
| 19/05/0919 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED PAUL JEREMY DUFFEN |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MCLEAN / 23/11/2008 |
| 20/11/0820 November 2008 | CAPITALISE �74.33 11/11/2008 |
| 20/11/0820 November 2008 | SUBDIVISION 11/11/2008 |
| 20/11/0820 November 2008 | S-DIV |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED DR MICHAEL JOSEPH MCLEAN |
| 01/09/081 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | GBP NC 2103/6502 04/04/08 |
| 18/04/0818 April 2008 | NC INC ALREADY ADJUSTED 04/04/2008 |
| 18/04/0818 April 2008 | ARTICLES OF ASSOCIATION |
| 18/04/0818 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0823 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/12/0513 December 2005 | � NC 1816/2103 25/11/0 |
| 13/12/0513 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0513 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 25/11/05 |
| 28/05/0528 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0415 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 INNOVATION CENTRE YORK SCIENCE PARK YORK NORTH YORKSHIRE YO10 5DG |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: G OFFICE CHANGED 23/05/01 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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