PECAN DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/03/137 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013 |
| 12/03/1212 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1212 March 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/03/1212 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 20/07/1120 July 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KIPLING / 20/10/2010 |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG KIPLING / 05/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN COLWELL / 05/03/2010 |
| 16/04/1016 April 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 31/01/0931 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR NORMAN GWYNN |
| 06/10/086 October 2008 | SECRETARY APPOINTED STEVEN COLWELL |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY MARJORIE DONKIN |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN DONKIN |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM MITCHELLS ACCOUNTANTS KENSINGTON HOUSE 3 KENSINGTON BISHOP AUCKLAND COUNTY DURHAM DL14 6HX |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR NORMAN GWYNN |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR CRAIG KIPLING |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED MR STEVEN COLWELL |
| 14/03/0814 March 2008 | COMPANY NAME CHANGED BROBAR CONTRACT PERSONNEL LTD CERTIFICATE ISSUED ON 18/03/08 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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