P & R CONTRACTORS (WIRRAL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/04/1516 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/04/148 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/04/136 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/05/1125 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 21/07/1021 July 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MCMAHON / 05/04/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCMAHON / 05/04/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM ROSE COTTAGE SLADE LANE THORNTON HOUGH MERSEYSIDE CH63 4LB |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED ROBERT MCMAHON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MCMAHON |
| 22/05/0722 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 13/12/0613 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: G OFFICE CHANGED 31/10/06 49 KINGS LANE BEBINGTON WIRRAL MERSEYSIDE CH63 8NW |
| 05/04/065 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: G OFFICE CHANGED 26/07/05 49 KINGS LANE DEBINGTON WIRRAL CH63 8NW |
| 25/07/0525 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 25/07/0525 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED P & R WINDOW SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/01/05 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 14/04/0414 April 2004 | SECRETARY RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: G OFFICE CHANGED 14/04/04 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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