PCL REALISATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/0812 August 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2008:LIQ. CASE NO.1 |
| 20/06/0820 June 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008370,00006658 |
| 05/09/075 September 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 31/08/0631 August 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/09/059 September 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/11/0415 November 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | COMPANY NAME CHANGED PORTLAND CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 14/09/04; RESOLUTION PASSED ON 09/09/04 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: C/O BHD GROUP LIMITED NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH |
| 17/08/0417 August 2004 | APPOINTMENT OF RECEIVER/MANAGER |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 29/12/0329 December 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/032 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/0231 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/12/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/05/0228 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 30/10/00 |
| 28/05/0228 May 2002 | NC INC ALREADY ADJUSTED 30/10/00 AUTH ALLOT OF SECURITY 30/10/00 ADOPT ARTICLES 14/05/02 |
| 28/05/0228 May 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CORNBROOK 2 BRINDLEY ROAD OLD TRAFFORD MANCHESTER M16 9HQ |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 30/10/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 30/10/00 |
| 09/01/019 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 15/04/94 |
| 15/12/0015 December 2000 | � NC 441000/10000000 30/10/00 |
| 15/12/0015 December 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 30/10/00 |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/0010 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/996 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/994 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ADOPT MEM AND ARTS 25/11/96 |
| 05/12/965 December 1996 | VOTE AT GEN MEETINGS 25/11/96 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9622 August 1996 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9526 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | DIRECTOR RESIGNED |
| 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 |
| 19/12/9419 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 06/12/946 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/941 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/941 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/941 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/12/941 December 1994 | ADOPT MEM AND ARTS 16/11/94 |
| 25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/9421 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9411 November 1994 | ALTER MEM AND ARTS 07/11/94 |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | GUAR & DEB 14/04/94 |
| 05/05/945 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/945 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/945 May 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/94 |
| 05/05/945 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 |
| 25/04/9425 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9420 April 1994 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 17/03/9417 March 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: G OFFICE CHANGED 17/03/94 PORTLAND HOUSE OUSE ST SALFORD MANCHESTER M5 2EW |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/08/924 August 1992 | 14/12/91 FULL LIST NOF AMEND |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: G OFFICE CHANGED 29/10/91 PORTLAND HOUSE OUSE ST SALFORD MANCHESTER M5 2EW |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED PORTLAND PORCHES LIMITED CERTIFICATE ISSUED ON 23/09/91 |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: G OFFICE CHANGED 04/09/91 BATTLE BRIDGE HOUSE 300 GRAYS' INN ROAD LONDON WC1X 8DX |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9119 March 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/905 July 1990 | REGISTERED OFFICE CHANGED ON 05/07/90 FROM: G OFFICE CHANGED 05/07/90 19/20 OUSE STREET SALFORD CENTRAL ENTERPRISE ZONE WEASTE SALFORD M5 2EW |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/06/8829 June 1988 | REGISTERED OFFICE CHANGED ON 29/06/88 FROM: G OFFICE CHANGED 29/06/88 UNIT 8 MIDDLETON INDUSTRIAL ESTATE OLDHAM ROAD MIDDLETON MANCHESTER M24 1AZ |
| 20/05/8820 May 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/08/8211 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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