P C W ELECTRICAL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP MIDDLESEX HA4 7AE |
25/03/1425 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
25/03/1425 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
25/03/1425 March 2014 | STATEMENT OF AFFAIRS/4.19 |
04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
19/02/1319 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
10/02/1210 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
18/02/1118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CLAVIN / 01/10/2009 |
05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
15/09/0915 September 2009 | APPOINTMENT TERMINATED SECRETARY MARY CLAVIN |
15/09/0915 September 2009 | SECRETARY APPOINTED KRISTIE LUCY CLAVIN |
24/08/0924 August 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLAVIN / 01/01/2009 |
02/07/092 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/08 |
08/06/098 June 2009 | VARYING SHARE RIGHTS AND NAMES |
04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
15/05/0815 May 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
19/06/0719 June 2007 | SECRETARY RESIGNED |
12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
23/03/0723 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
07/04/067 April 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
09/03/059 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
26/03/0426 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
16/04/0316 April 2003 | DIRECTOR RESIGNED |
16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
16/04/0316 April 2003 | SECRETARY RESIGNED |
16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
06/02/036 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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