PCL DIRECTORS (UK) LTD
Warning: The most recent accounts from 28 February 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1427 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/05/1416 May 2014 | APPLICATION FOR STRIKING-OFF |
| 24/02/1424 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 19/02/1319 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED |
| 14/03/1214 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MS. EDNA NIﾽO |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR EDNA NIﾽO |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MS. EDNA NIﾽO |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 07/02/2010 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR. ALAN RONALD OLIVER CABLE |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA MUWANGA |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRITTAIN |
| 10/10/0710 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0610 March 2006 | COMPANY NAME CHANGED TILEHURST INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | S366A DISP HOLDING AGM 07/02/05 |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 32 LUDGATE HILL LONDON EC4M 7DR |
| 07/02/057 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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