P J C (WELWYN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY |
| 26/02/1526 February 2015 | DISS REQUEST WITHDRAWN |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1511 January 2015 | APPLICATION FOR STRIKING-OFF |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MICHAEL IAN THOMSON |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT JACKSON |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIT 4 BLACKWATER CLOSE FAIRVIEW INDUSTRIAL PARK RAINHAM ESSEX RM13 8UA |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JACKSON |
| 18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ROSE COTTAGE SHORNE RIDGEWAY SHORNE GRAVESEND KENT DA12 3JZ |
| 05/07/145 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025648710005 |
| 05/07/145 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025648710004 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/11/137 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1327 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CAREY / 23/03/2010 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SIDNEY JACKSON / 01/10/2011 |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CAREY / 23/03/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/08/0812 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 21/03/0821 March 2008 | REGISTERED OFFICE CHANGED ON 21/03/08 FROM: GISTERED OFFICE CHANGED ON 21/03/2008 FROM ROSE COTTAGE SHORNE RIDGEWAY SHORNE, GRAVESEND KENT DA12 3JZ |
| 21/03/0821 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0821 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | AUDITOR'S RESIGNATION |
| 07/12/987 December 1998 | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/08/976 August 1997 | COMPANY NAME CHANGED PRECISE MACHINE TOOLS & EQUIPMEN T LIMITED CERTIFICATE ISSUED ON 07/08/97 |
| 06/12/966 December 1996 | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 07/10/967 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/04/9612 April 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 29/12/9529 December 1995 | RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | REGISTERED OFFICE CHANGED ON 18/09/91 FROM: G OFFICE CHANGED 18/09/91 19, LITTLE DUCKRAY, PENRITH, CUMBRIA. CA11 7HL |
| 19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9118 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9116 February 1991 | ALTER MEM AND ARTS 21/01/91 |
| 13/02/9113 February 1991 | REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 2 BACHES ST. LONDON N1 6UB |
| 11/02/9111 February 1991 | COMPANY NAME CHANGED LEVELMARKET LIMITED CERTIFICATE ISSUED ON 12/02/91 |
| 11/01/9111 January 1991 | ALTER MEM AND ARTS 03/12/90 |
| 03/12/903 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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