PGC PROPERTY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
23/11/1123 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011:LIQ. CASE NO.1 |
19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM |
08/10/108 October 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
08/10/108 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008985,00008582 |
02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
19/01/1019 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009 |
21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM AMP HOUSE 10TH FLOOR NORTH WING DINGWALL ROAD CROYDON SURREY CR0 9XA UK |
23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY |
14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | LOCATION OF REGISTER OF MEMBERS |
27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/08 FROM: GISTERED OFFICE CHANGED ON 27/02/2008 FROM UNIT 5 HARGREAVES BUSINESS PARK HARGREAVES ROAD EASTBOURNE EAST SUSSEX BN23 6QW |
26/02/0826 February 2008 | LOCATION OF DEBENTURE REGISTER |
08/02/088 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/02/088 February 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
08/02/088 February 2008 | NEW SECRETARY APPOINTED |
08/02/088 February 2008 | DIRECTOR RESIGNED |
18/10/0718 October 2007 | DIRECTOR RESIGNED |
17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
23/05/0723 May 2007 | AUDITOR'S RESIGNATION |
02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | DIRECTOR RESIGNED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: G OFFICE CHANGED 09/02/06 1 ALDER CLOSE EASTBOURNE EAST SUSSEX BN23 6QF |
09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
01/11/051 November 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
27/02/0427 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
18/11/0218 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
20/02/0220 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
16/03/0116 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
01/03/991 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
26/11/9826 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
16/02/9816 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
08/10/978 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
18/02/9718 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
27/08/9627 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
24/11/9524 November 1995 | RE SHARES 15/11/95 |
24/11/9524 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
24/11/9524 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/9524 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/11/9524 November 1995 | ADOPT MEM AND ARTS 15/11/95 |
24/11/9524 November 1995 | CONVE 15/11/95 |
09/10/959 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/10/952 October 1995 | REGISTERED OFFICE CHANGED ON 02/10/95 FROM: G OFFICE CHANGED 02/10/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
02/10/952 October 1995 | ALTER MEM AND ARTS 22/08/95 |
02/10/952 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
31/08/9531 August 1995 | COMPANY NAME CHANGED ALMORDENE LIMITED CERTIFICATE ISSUED ON 01/09/95 |
04/08/954 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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