PCI MEMBRANE SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/04/1913 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 13/04/1913 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1913 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/11/189 November 2018 | ARTICLES OF ASSOCIATION |
| 09/11/189 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | ALTER ARTICLES 27/09/2018 |
| 23/10/1823 October 2018 | 23/10/18 STATEMENT OF CAPITAL GBP 1 |
| 22/10/1822 October 2018 | SOLVENCY STATEMENT DATED 12/10/18 |
| 22/10/1822 October 2018 | STATEMENT BY DIRECTORS |
| 22/10/1822 October 2018 | REDUCE ISSUED CAPITAL 12/10/2018 |
| 10/10/1810 October 2018 | 27/09/18 STATEMENT OF CAPITAL GBP 1276590.00 |
| 09/10/189 October 2018 | ALTER ARTICLES 27/09/2018 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 21/12/1721 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/12/1615 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACKBURN |
| 23/10/1523 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | CORPORATE DIRECTOR APPOINTED THAMES WATER NOMINEES LIMITED |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEESON |
| 23/07/1023 July 2010 | CORPORATE SECRETARY APPOINTED THAMES WATER NOMINEES LIMITED |
| 25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY BEESON / 05/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NATHAN BLACKBURN / 05/03/2010 |
| 17/01/1017 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN HAMILTON |
| 22/09/0922 September 2009 | DIRECTOR APPOINTED WILLIAM NATHAN BLACKBURN |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | AUDITOR'S RESIGNATION |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HAMILTON / 11/05/2009 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATE, DIRECTOR STEVEN DONALD SKELTON LOGGED FORM |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SKELTON |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: GAINSBOROUGH HOUSE MANOR FARM ROAD READING BERKSHIRE RG2 0JH |
| 16/07/0716 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0323 December 2003 | AUDITOR'S RESIGNATION |
| 25/11/0325 November 2003 | APP OF AUD 03/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 13/08/0313 August 2003 | SECRETARY RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | SECRETARY RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 30/04/0130 April 2001 | DEED OF ASSIGNMENT 30/03/01 |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | S366A DISP HOLDING AGM 06/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 14 CAVENDISH PLACE LONDON W1M 0NU |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/11/986 November 1998 | AUDITOR'S RESIGNATION |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED THAMES WATER PRODUCTS LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9830 September 1998 | COMPANY NAME CHANGED PCI MEMBRANE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/09/98 |
| 25/09/9825 September 1998 | COMPANY NAME CHANGED THAMES WATER PRODUCTS LIMITED CERTIFICATE ISSUED ON 28/09/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/9710 September 1997 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED THAMES WATER PRODUCTS AND SERVIC ES LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | ADOPT MEM AND ARTS 07/05/97 |
| 21/12/9621 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/11/9629 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | SECRETARY RESIGNED |
| 07/08/957 August 1995 | RETURN MADE UP TO 23/07/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 04/05/954 May 1995 | REGISTERED OFFICE CHANGED ON 04/05/95 FROM: 14 CAVENDISH PLACE, LONDON. W1M 9DJ |
| 31/03/9531 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/03/9531 March 1995 | NEW DIRECTOR APPOINTED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | COMPANY NAME CHANGED PWT WORLDWIDE LIMITED CERTIFICATE ISSUED ON 28/03/94 |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/01/9411 January 1994 | ALTER MEM AND ARTS 24/11/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | DIRECTOR RESIGNED |
| 05/05/935 May 1993 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/9120 August 1991 | RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/04/914 April 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/12/9024 December 1990 | REDUCTION OF ISSUED CAPITAL |
| 24/12/9024 December 1990 | CANCELLATION OF SHARES 08/11/90 |
| 24/12/9024 December 1990 | £ NC 20000000/28500000 08/11/90 |
| 19/12/9019 December 1990 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 28500000/ 1000000 |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/10/908 October 1990 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/9015 August 1990 | NEW SECRETARY APPOINTED |
| 07/08/907 August 1990 | DIRECTOR RESIGNED |
| 06/08/906 August 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 06/08/906 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 29/06/9029 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9029 June 1990 | NC INC ALREADY ADJUSTED 23/04/90 |
| 29/06/9029 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/04/90 |
| 20/03/9020 March 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 14 CAVENDISH PLACE LONDON W1M 9DJ |
| 30/01/9030 January 1990 | COMPANY NAME CHANGED PORTALS WATER TREATMENT LIMITED CERTIFICATE ISSUED ON 31/01/90 |
| 26/01/9026 January 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: LAVERSTOKE MILL, WHITCHURCH, HANTS RG28 7NP |
| 02/08/892 August 1989 | NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 03/08/883 August 1988 | NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED |
| 23/05/8823 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | ALTER MEM AND ARTS 170787 |
| 12/10/8712 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/05/878 May 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/09/8611 September 1986 | NEW DIRECTOR APPOINTED |
| 03/07/363 July 1936 | CERTIFICATE OF INCORPORATION |
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