PGC PROPERTY LIMITED

Company Documents

DateDescription
23/11/1123 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2011:LIQ. CASE NO.1

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM BLENHEIM HOUSE 1 BLENHEIM ROAD EPSOM SURREY KT19 9AP UNITED KINGDOM

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08/10/108 October 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/10/108 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008985,00008582

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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19/01/1019 January 2010 FULL ACCOUNTS MADE UP TO 30/09/08

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEWIS WOOD / 22/10/2009

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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

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23/02/0923 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TOWNLEY

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14/08/0814 August 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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28/02/0828 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 LOCATION OF REGISTER OF MEMBERS

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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

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26/02/0826 February 2008 LOCATION OF DEBENTURE REGISTER

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08/02/088 February 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/088 February 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 DIRECTOR RESIGNED

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18/10/0718 October 2007 DIRECTOR RESIGNED

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17/10/0717 October 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/05/0723 May 2007 AUDITOR'S RESIGNATION

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02/02/072 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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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

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09/02/069 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/11/051 November 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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27/02/0427 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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03/12/033 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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27/02/0327 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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18/11/0218 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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13/03/0213 March 2002 NEW DIRECTOR APPOINTED

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20/02/0220 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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16/03/0116 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/02/0120 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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28/02/0028 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/03/991 March 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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16/02/9816 February 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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18/02/9718 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 RE SHARES 15/11/95

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24/11/9524 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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24/11/9524 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9524 November 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/9524 November 1995 ADOPT MEM AND ARTS 15/11/95

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24/11/9524 November 1995 CONVE 15/11/95

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09/10/959 October 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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

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02/10/952 October 1995 ALTER MEM AND ARTS 22/08/95

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02/10/952 October 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 COMPANY NAME CHANGED ALMORDENE LIMITED CERTIFICATE ISSUED ON 01/09/95

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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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