PEC INDUSTRIES LIMITED

Company Documents

DateDescription
18/11/1918 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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22/11/1822 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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24/11/1724 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/10/1528 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/10/1528 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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03/11/143 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM UNIT 10 ACTON VALE INDUSTRIAL PARK COWLEY ROAD LONDON W3 7QE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA HINKLY / 24/06/2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDLEY / 24/06/2013

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HINKLY / 24/06/2013

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22/10/1322 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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22/10/1322 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JOHN RIDLEY / 24/06/2013

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22/10/1322 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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25/11/1125 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/11/1121 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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08/02/118 February 2011 Annual return made up to 20 October 2010 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA HINKLY / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RIDLEY / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN HINKLY / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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11/05/0911 May 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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21/02/0821 February 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/08/074 August 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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07/11/067 November 2006 DIRECTOR'S PARTICULARS CHANGED

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23/10/0623 October 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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24/11/0424 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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10/11/0310 November 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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13/11/0113 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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06/11/006 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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22/12/9922 December 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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30/10/9830 October 1998 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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01/07/981 July 1998 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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14/05/9714 May 1997 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS

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10/04/9610 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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28/12/9528 December 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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01/06/951 June 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS

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15/08/9415 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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22/07/9322 July 1993 EXEMPTION FROM APPOINTING AUDITORS 01/03/93

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22/07/9322 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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11/12/9211 December 1992 RETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 EXEMPTION FROM APPOINTING AUDITORS 24/06/92

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01/07/921 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91

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01/07/921 July 1992 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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01/07/921 July 1992 STRIKE-OFF ACTION DISCONTINUED

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05/05/925 May 1992 FIRST GAZETTE

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01/05/901 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/03/9022 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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22/03/9022 March 1990 REGISTERED OFFICE CHANGED ON 22/03/90 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ

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30/10/8930 October 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/8920 October 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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