P E C VIDEO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHEELER |
| 04/11/164 November 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/04/16 |
| 17/05/1617 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR JOHN SANSDERSON |
| 16/05/1616 May 2016 | DIRECTOR APPOINTED MR DAVID BRIAN BRADY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN WALTERS |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN WALTERS |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026028580002 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/05/1513 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/04/1422 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/05/139 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 14/03/1314 March 2013 | SECRETARY APPOINTED MR ALAN DAVID WALTERS |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY MALCOLM LEVY |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LEVY |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/05/1214 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID WALTERS / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WHEELER / 14/05/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR DANIEL WHEELER |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 65-66 DEAN STREET LONDON W1D 4PL |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LORNE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LORNE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MR ALAN DAVID WALTERS |
| 04/05/114 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DEREK MORGAN |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALGER / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MORGAN / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL RITCHIE LORNE / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD LEVY / 18/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER LORNE / 18/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | DIRECTOR'S PARTICULARS DEREK MORGAN |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/05/0519 May 2005 | SECRETARY RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0316 April 2003 | REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 2/4 DEAN STREET LONDON W1D 3RG |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/05/01 |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/05/971 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9615 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/05/963 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/04/9319 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9227 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: 71 DEAN STREET LONDON W1V 6DE |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | � NC 100/100000 29/04/91 |
| 11/06/9111 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | NC INC ALREADY ADJUSTED 29/04/91 |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: G OFFICE CHANGED 28/05/91 SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | COMPANY NAME CHANGED FLAPORT LIMITED CERTIFICATE ISSUED ON 07/05/91 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company