P C P (UK) LIMITED

Company Documents

DateDescription
20/06/1920 June 2019 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009034

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07/06/197 June 2019 REGISTERED OFFICE CHANGED ON 07/06/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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13/03/1913 March 2019 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2019

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16/08/1816 August 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2018

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28/01/1828 January 2018 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2018

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09/08/179 August 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2017

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16/02/1716 February 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2017

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12/08/1612 August 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2016

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09/02/169 February 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2016

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07/09/157 September 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015

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05/08/155 August 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2015

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17/02/1517 February 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2015

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08/08/148 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2014

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12/02/1412 February 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2014

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30/07/1330 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2013

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31/01/1331 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2013

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02/08/122 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2012

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01/02/121 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2012

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13/07/1113 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2011

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09/02/119 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2011

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10/08/1010 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/07/2010

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26/03/1026 March 2010 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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30/11/0930 November 2009 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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30/11/0930 November 2009 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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30/11/0930 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/07/0914 July 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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14/07/0914 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/07/0914 July 2009 STATEMENT OF AFFAIRS/4.19

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1-7 ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW

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04/06/094 June 2009 DIRECTOR APPOINTED PHILLIP JOHN AUBREY

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07/05/097 May 2009 DIRECTOR APPOINTED COMPANY CORPORATE TRANSFER LIMITED

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN GOODWIN

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07/05/097 May 2009 SECRETARY APPOINTED GENESYS 2000 LTD

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLAIRE STEVENS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT 4D STERLING INDUSTRIAL ESTATE KINGS ROAD NEWBURY BERKSHIRE RG14 5RQ

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15/04/0915 April 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM UNIT 4D STERLING INDUSTRIAL ESTATE KINGS ROAD NEWBURY BERKSHIRE RE14 5RG

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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09/02/079 February 2007 REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 644 OXFORD ROAD READING BERKSHIRE RG30 1EH

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22/11/0622 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/11/054 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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24/03/0524 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/10/0419 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04

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06/01/046 January 2004 SECRETARY RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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03/11/033 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW DIRECTOR APPOINTED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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