POLLUTION CONTROL TECHNOLOGIES LTD
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Company Documents
| Date | Description |
|---|---|
| 10/05/1310 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/03/138 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM PARKVIEW GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9AZ ENGLAND |
| 20/02/1320 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1320 February 2013 | DECLARATION OF SOLVENCY |
| 20/02/1320 February 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/03/1216 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 16/02/1116 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 3-8 REDCLIFFE PARADE WEST BRISTOL BS1 6SP |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RODNEY GIFFORD SHIELDS / 20/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RODNEY GIFFORD SHIELDS / 14/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN BAXTER BRADIE / 01/04/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAMIAN SILVERTON |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OWEN DALY / 08/03/2010 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR MICHAEL OWEN DALY |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR STUART JOHN BAXTER BRADIE |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR MICHAEL OWEN DALY |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALLEN BRACKEN / 01/12/2009 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRACKEN |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RODNEY GIFFORD SHIELDS / 01/12/2009 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED MR ADRIAN RODNEY GIFFORD SHIELDS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HARDISTY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WHITEHEAD |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 129 CUMBERLAND ROAD BRISTOL BS1 6UY |
| 18/03/0418 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | AUDITOR'S RESIGNATION |
| 28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 04/04/974 April 1997 | COMPANY NAME CHANGED POLLUTION CONTROL TECHNOLOGY LTD . CERTIFICATE ISSUED ON 07/04/97 |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 11/02/9711 February 1997 | Incorporation |
| 11/02/9711 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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