P14 LIMITED

Company number 03966669 ·

Dissolved

73 filings

Date Filing
3 Nov 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
3 Aug 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM UNIT C NEATH VALE SUPPLIER PARK RESOLVEN NEATH WEST GLAMORGAN SA11 4SR WALES View document
11 Oct 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
11 Oct 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Oct 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009031 View document
29 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
28 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
30 Mar 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT C NEATH VALE SUPPLIER PARK RESOLVEN NEATH WEST GLAMORGAN SA11 4SR WALES View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM TY CEFN TREGAGLE PENALLT MONMOUTH MONMOUTHSHIRE NP25 4RX View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
23 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCCONNELL / 23/04/2009 View document
23 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MCCONNELL / 23/04/2009 View document
3 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
25 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 2008 REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM TY CEFN TREGAGLE PENALLT MONMOUTH MONMOUTHSHIRE NP25 4RX View document
25 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
25 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
25 Apr 2008 SECRETARY APPOINTED MR RICHARD BURTT-JONES View document
24 Apr 2008 APPOINTMENT TERMINATED SECRETARY EWAN MCCONNELL View document
24 Apr 2008 APPOINTMENT TERMINATED SECRETARY JULIE MCCONNELL View document
15 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Sep 2007 DIRECTOR RESIGNED View document
15 Sep 2007 NEW DIRECTOR APPOINTED View document
15 Sep 2007 AUDITORS RESIGNATION View document
15 Sep 2007 REGISTERED OFFICE CHANGED ON 15/09/07 FROM: G OFFICE CHANGED 15/09/07 UNIT 5 STANGATE HOUSE SECOND FLOOR, STANWELL ROAD PENARTH VALE OF GLAMORGAN CF64 2AA View document
15 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Sep 2007 AUDITOR'S RESIGNATION View document
15 Sep 2007 SECRETARY RESIGNED View document
15 Sep 2007 DIRECTOR RESIGNED View document
15 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/08/06 View document
4 Apr 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
20 Nov 2006 REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 13 BRADENHAM PLACE PENARTH VALE OF GLAMORGAN CF64 2AG View document
5 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View document
5 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
31 Mar 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
28 May 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
6 Apr 2004 SECRETARY RESIGNED View document
6 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
6 Apr 2004 NEW SECRETARY APPOINTED View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/08/02 View document
15 Apr 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
8 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
16 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/08/01 View document
1 May 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
18 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 May 2000 NEW DIRECTOR APPOINTED View document
3 May 2000 DIRECTOR RESIGNED View document
3 May 2000 SECRETARY RESIGNED View document
3 May 2000 287 View document
3 May 2000 REGISTERED OFFICE CHANGED ON 03/05/00 FROM: G OFFICE CHANGED 03/05/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
14 Apr 2000 NC INC ALREADY ADJUSTED 06/04/00 View document
14 Apr 2000 COMPANY NAME CHANGED MC109 LIMITED CERTIFICATE ISSUED ON 17/04/00 View document
14 Apr 2000 � NC 100/50000 06/04/ View document
14 Apr 2000 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/04/00 View document
6 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2000 Incorporation View document