PACIFIC COMPOSITES (CLACTON) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1427 June 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CALLUM GOUGH |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VESA KORPIMIES |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IIKKA SILVANTO |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O FIBREFORCE COMPOSITES LTD FAIROAK LANE WHITEHOUSE IND ESTATE, RUNCORN CHESHIREWA7 3DU |
| 07/01/147 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/147 January 2014 | DECLARATION OF SOLVENCY |
| 07/01/147 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 18/12/1318 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 22/07/1322 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/01/138 January 2013 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/01/2012 |
| 05/10/125 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/01/2012 |
| 26/03/1226 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/12/117 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 31/05/1131 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/12/106 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/01/109 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IIKKA SILVANTO / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM ANTHONY GOUGH / 01/10/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VESA KORPIMIES / 01/10/2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT PEARCE |
| 04/12/094 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: BRUNEL ROAD CLACTON ON SEA ESSEX CO15 4LU |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 17/02/0617 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | COMPANY NAME CHANGED PULTREX LIMITED CERTIFICATE ISSUED ON 04/07/03 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0028 April 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/01/969 January 1996 | DIRECTOR RESIGNED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 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 |
| 06/12/946 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/946 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | ADOPT MEM AND ARTS 14/09/94 |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9426 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/12/927 December 1992 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/08/9116 August 1991 | NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | AUDITOR'S RESIGNATION |
| 10/02/9110 February 1991 | DIRECTOR RESIGNED |
| 10/02/9110 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | NEW DIRECTOR APPOINTED |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/01/8823 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 30/04/8730 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 17/03/8717 March 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 01/12/85; FULL LIST OF MEMBERS |
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