PECPL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 02/11/192 November 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/06/1927 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/06/1920 June 2019 | COMPANY NAME CHANGED P.E.C. PACKAGING LIMITED CERTIFICATE ISSUED ON 20/06/19 |
| 16/05/1916 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/05/193 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1924 April 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 10 NICHOLAS STREET CHESTER CH1 2NX |
| 18/04/1918 April 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 |
| 10/04/1910 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080008 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080005 |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080007 |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080006 |
| 16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080008 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/12/1815 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080007 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 05/05/175 May 2017 | AUDITOR'S RESIGNATION |
| 10/03/1710 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE |
| 10/05/1610 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/05/1610 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/04/169 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080006 |
| 28/05/1528 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS NOBLE / 18/04/2015 |
| 30/04/1530 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2015 |
| 30/04/1530 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/05/1419 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED KAREN THERESA NOBLE |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/06/1314 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080005 |
| 01/05/131 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 17/04/1317 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NOBLE / 18/04/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2012 |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NOBLE / 18/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN NOBLE / 05/01/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NOBLE / 05/01/2009 |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/08/0818 August 2008 | ADOPT MEM AND ARTS 25/07/2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 03/06/073 June 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 21/02/0721 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | COMPANY NAME CHANGED P.E.C. PALLETS LIMITED CERTIFICATE ISSUED ON 14/04/97 |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 03/02/973 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/01/97 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/04/9521 April 1995 | SECRETARY RESIGNED |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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