PCC FLOW TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/04/1425 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/01/143 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | APPLICATION FOR STRIKING-OFF |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 1.00 |
| 18/12/1318 December 2013 | SOLVENCY STATEMENT DATED 09/12/13 |
| 18/12/1318 December 2013 | REDUCE ISSUED CAPITAL 09/12/2013 |
| 18/12/1318 December 2013 | STATEMENT BY DIRECTORS |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/12/1317 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE |
| 09/10/139 October 2013 | DIRECTOR APPOINTED ORLA BEGLEY |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR PAUL EDELSTYN |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER COOKE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PATTEE |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HAGEL |
| 04/07/134 July 2013 | CURRSHO FROM 30/09/2012 TO 01/04/2012 |
| 01/05/131 May 2013 | 03/04/13 NO CHANGES |
| 14/11/1214 November 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 18/07/1218 July 2012 | 03/04/12 NO CHANGES |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 28/06/1128 June 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 28/03/10 |
| 06/05/106 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 20/11/0920 November 2009 | 29/03/09 NO CHANGES |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED ROGER BECKER |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR RESIGNED MARK ROSKOPF |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RUSSELL PATTEE |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ROGER COOKE |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED WILLIAM LARSSON |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED MARK DONEGAN |
| 07/05/087 May 2008 | DIRECTOR APPOINTED STEVEN BLACKMORE |
| 07/05/087 May 2008 | DIRECTOR RESIGNED GEOFFREY HAWKES |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/068 August 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 10/05/04 |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 05/11/015 November 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | SECRETARY RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: OCK 6 UNITS 5/6, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW |
| 05/02/015 February 2001 | NEW SECRETARY APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | SECRETARY RESIGNED |
| 05/06/005 June 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | COMPANY NAME CHANGED BARONSHIRE ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/06/99 |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | AUDITOR'S RESIGNATION |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | AUDITOR'S RESIGNATION |
| 02/03/982 March 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 07/10/977 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | � IC 176923/174074 18/07/96 � SR 2849@1=2849 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/04/9414 April 1994 | |
| 14/04/9414 April 1994 | RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | |
| 19/03/9319 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | |
| 25/03/9125 March 1991 | RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | |
| 11/04/9011 April 1990 | |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 30/03/8930 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ALLOTS 091288 �100000X�1 CUM RED |
| 03/01/893 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | TO INC CAP TO �176923 091288 |
| 03/01/893 January 1989 | G123 NOTICE OF INCREASE |
| 03/01/893 January 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 091288 |
| 03/01/893 January 1989 | ALTER MEM AND ARTS 091288 |
| 28/12/8828 December 1988 | ALTER MEM AND ARTS |
| 28/12/8828 December 1988 | ARTICLES OF ASSOCIATION |
| 02/06/882 June 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | 88(2) ALLOTS 240987 34900X�1 ORD |
| 23/02/8823 February 1988 | 88(3) CONRTACT. |
| 19/11/8719 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company