PEL ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
13/09/1313 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2013 |
07/09/127 September 2012 | STATEMENT OF AFFAIRS/4.19 |
07/09/127 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/09/127 September 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM 10 KINGSWELL AVENUE ARNOLD NOTTINGHAM NG5 6SY UNITED KINGDOM |
17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
17/07/1117 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EARLE EATON / 30/06/2010 |
19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
29/07/0929 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
16/07/0816 July 2008 | LOCATION OF DEBENTURE REGISTER |
16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
16/07/0816 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/08 FROM: GISTERED OFFICE CHANGED ON 16/07/2008 FROM HAYDN HOUSE, 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG |
22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: G OFFICE CHANGED 22/01/08 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP |
01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
16/07/0716 July 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
18/07/0518 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
07/02/057 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
20/07/0420 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/0324 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
15/07/0315 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
02/07/022 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
19/06/0219 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
14/02/0214 February 2002 | SECRETARY'S PARTICULARS CHANGED |
24/07/0124 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
02/08/002 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
12/07/0012 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/06/00 |
12/07/0012 July 2000 | � NC 25000/125000 12/06/00 |
12/07/0012 July 2000 | ADOPT ARTICLES 12/06/00 |
24/08/9924 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
24/08/9924 August 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/08/9821 August 1998 | COMPANY NAME CHANGED POTTERS ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/08/98 |
16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
16/07/9816 July 1998 | REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 16 CHURCHILL WAY CARDIFF CF1 4DX |
16/07/9816 July 1998 | DIRECTOR RESIGNED |
16/07/9816 July 1998 | SECRETARY RESIGNED |
16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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