P. J. COMMUNICATIONS (UK) LIMITED

Company Documents

DateDescription
14/11/1414 November 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
C/O BRUCE ALLEN LLP
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

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12/11/1412 November 2014 Annual return made up to 11 October 2014 with full list of shareholders

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28/10/1428 October 2014 STATEMENT OF AFFAIRS/4.19

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28/10/1428 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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28/10/1428 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
3RD FLOOR, SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS
ENGLAND

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07/07/147 July 2014 REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
87-89 PARK LANE
HORNCHURCH
ESSEX
RM11 1BH

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/12/1313 December 2013 DIRECTOR APPOINTED MRS MARIA JOHNSON

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/09/2013

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25/10/1325 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JOHNSON / 01/09/2013

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25/10/1325 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JOHNSON / 01/09/2012

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18/10/1218 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/09/2012

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA JOHNSON / 01/02/2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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08/04/118 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 08/04/2011

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 01/09/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 06/05/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 27/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA TOOK / 15/10/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 15/10/2009

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24/09/0924 September 2009 SECRETARY'S CHANGE OF PARTICULARS / MARIA TOOK / 24/09/2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 06/07/2009

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14/10/0814 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 LOCATION OF REGISTER OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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02/09/082 September 2008 SECRETARY APPOINTED MRS MARIA TOOK

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02/09/082 September 2008 APPOINTMENT TERMINATED DIRECTOR BRETT DUNGER

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02/09/082 September 2008 APPOINTMENT TERMINATED SECRETARY PAUL JOHNSON

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02/09/082 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHNSON / 28/08/2008

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01/09/081 September 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
HARTLEY
27 PICKFORD ROAD
BEXLEYHEATH
KENT
DA7 4AG

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05/12/075 December 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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13/11/0613 November 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/11/0310 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/10/0310 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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18/10/0118 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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05/09/005 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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10/02/0010 February 2000 FULL ACCOUNTS MADE UP TO 31/10/98

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11/01/0011 January 2000 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS

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09/11/989 November 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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26/10/9726 October 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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17/10/9617 October 1996 RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS

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21/07/9621 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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21/07/9621 July 1996 EXEMPTION FROM APPOINTING AUDITORS 30/06/96

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05/02/965 February 1996 RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS

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15/01/9615 January 1996 EXEMPTION FROM APPOINTING AUDITORS 28/12/95

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08/01/968 January 1996 EXEMPTION FROM APPOINTING AUDITORS 28/12/95

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03/08/953 August 1995 EXEMPTION FROM APPOINTING AUDITORS 31/07/95

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28/07/9528 July 1995 NEW DIRECTOR APPOINTED

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28/07/9528 July 1995 SECRETARY'S PARTICULARS CHANGED

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM:
11 BASILDON ROAD
BEXLEYHEATH
KENT
DA7

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22/05/9522 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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30/10/9430 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9430 October 1994 REGISTERED OFFICE CHANGED ON 30/10/94 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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11/10/9411 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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