P & C REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/146 February 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/01/2014 |
| 24/10/1324 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/09/1318 September 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 12/09/1312 September 2013 | COMPANY NAME CHANGED PADDOCK & CROSS ACCIDENT REPAIRS LIMITED CERTIFICATE ISSUED ON 12/09/13 |
| 12/09/1312 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/135 September 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM LONSDALE HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AD |
| 12/07/1312 July 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PICTON |
| 03/04/133 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PICTON / 28/06/2010 |
| 16/06/1016 June 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES PICTON / 02/10/2009 |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER KELLY |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM UNIT 2 LONDON STREET WARLEY SMETHWICK WEST MIDLANDS B66 2PH |
| 07/01/107 January 2010 | DIRECTOR APPOINTED CATHERINE CHANTELLE PICTON |
| 07/01/107 January 2010 | DIRECTOR APPOINTED LILIAN LUCY PICTON |
| 07/01/107 January 2010 | DIRECTOR APPOINTED STEPHEN PHILIP SHAW |
| 07/01/107 January 2010 | DIRECTOR APPOINTED VERONICA MARGARET SHAW |
| 07/01/107 January 2010 | DIRECTOR APPOINTED STEPHEN JAMES PICTON |
| 07/01/107 January 2010 | SECRETARY APPOINTED VERONICA MARGARET SHAW |
| 07/01/107 January 2010 | SHARE ACQUISITION AGREEMENT 22/12/2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, SECRETARY CAROL MATHIAS |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 HARRISON HOUSE MARSTON ROAD WOLVERHAMPTON WV2 4NJ |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | COMPANY NAME CHANGED JVC SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/05 |
| 31/03/0531 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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