PURCHASING COST REDUCTION LIMITED

Company Documents

DateDescription
14/05/1414 May 2014 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
SUITE 306 THE OLD COURTHOUSE
18-22 ST. PETERS CHURCH YARD
DERBY
DERBYSHIRE
DE1 1NN

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM
C/O JOHN TIDSALL CHARTERED
ACCOUNTANTS 81 BURTON ROAD
DERBY
DERBYSHIRE
DE1 1TJ

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07/02/147 February 2014 DECLARATION OF SOLVENCY

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07/02/147 February 2014 SPECIAL RESOLUTION TO WIND UP

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07/02/147 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/11/1315 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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07/11/127 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/11/114 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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31/10/0931 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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11/05/0911 May 2009 PREVEXT FROM 22/04/2009 TO 30/04/2009

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09/02/099 February 2009 Annual accounts small company total exemption made up to 22 April 2008

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28/10/0828 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/07

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23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06

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15/01/0715 January 2007 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 NEW SECRETARY APPOINTED

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30/11/0630 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/05

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26/10/0526 October 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/04

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04/11/044 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/03

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13/11/0213 November 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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18/02/0218 February 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 22/04/03

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11/02/0211 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 DIRECTOR RESIGNED

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14/11/0114 November 2001 SECRETARY RESIGNED

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14/11/0114 November 2001 NEW DIRECTOR APPOINTED

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14/11/0114 November 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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