PCL REALISATION LIMITED
Company number 01657801 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2008 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2008:LIQ. CASE NO.1 | View document |
| 20 Jun 2008 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008370,00006658 | View document |
| 5 Sep 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 31 Aug 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 9 Sep 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | View document |
| 15 Nov 2004 | ADMINISTRATIVE RECEIVER'S REPORT | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Sep 2004 | COMPANY NAME CHANGED PORTLAND CONSERVATORIES LIMITED CERTIFICATE ISSUED ON 14/09/04; RESOLUTION PASSED ON 09/09/04 | View document |
| 20 Aug 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: C/O BHD GROUP LIMITED NORTHGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8TH | View document |
| 17 Aug 2004 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 29 Dec 2003 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Dec 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 | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Oct 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 May 2002 | NC INC ALREADY ADJUSTED 30/10/00 | View document |
| 28 May 2002 | NC INC ALREADY ADJUSTED 30/10/00 AUTH ALLOT OF SECURITY 30/10/00 ADOPT ARTICLES 14/05/02 | View document |
| 28 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CORNBROOK 2 BRINDLEY ROAD OLD TRAFFORD MANCHESTER M16 9HQ | View document |
| 28 May 2002 | AUDITOR'S RESIGNATION | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | Resolutions · 1 page | View document |
| 9 Jan 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 | View document |
| 9 Jan 2001 | NC INC ALREADY ADJUSTED 30/10/00 | View document |
| 9 Jan 2001 | NC INC ALREADY ADJUSTED 30/10/00 | View document |
| 15 Dec 2000 | � NC 441000/10000000 30/10/00 | View document |
| 15 Dec 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/10/00 | View document |
| 15 Dec 2000 | Resolutions · 1 page | View document |
| 15 Dec 2000 | NC INC ALREADY ADJUSTED 30/10/00 | View document |
| 15 Dec 2000 | NC INC ALREADY ADJUSTED 15/04/94 | View document |
| 17 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | DIRECTOR RESIGNED | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Mar 2000 | DIRECTOR RESIGNED | View document |
| 7 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Jun 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 8 Jan 1998 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Oct 1997 | DIRECTOR RESIGNED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Dec 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 5 Dec 1996 | ADOPT MEM AND ARTS 25/11/96 | View document |
| 5 Dec 1996 | VOTE AT GEN MEETINGS 25/11/96 | View document |
| 2 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 18 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1996 | SECRETARY RESIGNED | View document |
| 4 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 111 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 19 Dec 1994 | 363S · 9 pages | View document |
| 19 Dec 1994 | DIRECTOR RESIGNED | View document |
| 19 Dec 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | View document |
| 6 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 1994 | ADOPT MEM AND ARTS 16/11/94 | View document |
| 1 Dec 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Dec 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Nov 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1994 | ALTER MEM AND ARTS 07/11/94 | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 9 May 1994 | GUAR & DEB 14/04/94 | View document |
| 5 May 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/04/94 | View document |
| 5 May 1994 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/04/94 | View document |
| 5 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 May 1994 | Resolutions · 1 page | View document |
| 25 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1994 | 397 · 4 pages | View document |
| 20 Apr 1994 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 17 Mar 1994 | REGISTERED OFFICE CHANGED ON 17/03/94 FROM: G OFFICE CHANGED 17/03/94 PORTLAND HOUSE OUSE ST SALFORD MANCHESTER M5 2EW | View document |
| 17 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Mar 1994 | 287 · 1 page | View document |
| 17 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Mar 1994 | 363S · 5 pages | View document |
| 17 Mar 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | 403A · 1 page | View document |
| 14 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Oct 1993 | Full accounts made up to 1992-12-31 · 14 pages | View document |
| 2 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1993 | 395 · 4 pages | View document |
| 12 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 12 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 12 Jan 1993 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 12 Jan 1993 | 363S · 8 pages | View document |
| 4 Nov 1992 | Full accounts made up to 1991-12-31 · 17 pages | View document |
| 4 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 4 Aug 1992 | 14/12/91 FULL LIST NOF AMEND | View document |
| 7 May 1992 | Full accounts made up to 1990-12-31 · 15 pages | View document |
| 7 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 14 Jan 1992 | 363B · 8 pages | View document |
| 14 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 29 Oct 1991 | 287 · 1 page | View document |
| 29 Oct 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: G OFFICE CHANGED 29/10/91 PORTLAND HOUSE OUSE ST SALFORD MANCHESTER M5 2EW | View document |
| 25 Oct 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | 288 · 13 pages | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED | View document |
| 25 Oct 1991 | DIRECTOR RESIGNED | View document |
| 20 Sep 1991 | COMPANY NAME CHANGED PORTLAND PORCHES LIMITED CERTIFICATE ISSUED ON 23/09/91 | View document |
| 9 Sep 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Sep 1991 | 395 · 5 pages | View document |
| 4 Sep 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 | View document |
| 4 Sep 1991 | 287 · 1 page | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | 288 · 4 pages | View document |
| 25 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Mar 1991 | RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1991 | 363A · 6 pages | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 25 Oct 1990 | Full accounts made up to 1989-12-31 · 15 pages | View document |
| 20 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1990 | 287 · 1 page | View document |
| 5 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1990 | 288 · 4 pages | View document |
| 5 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 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 | View document |
| 21 Jun 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | 363 · 5 pages | View document |
| 23 Nov 1989 | 288 · 2 pages | View document |
| 23 Nov 1989 | DIRECTOR RESIGNED | View document |
| 24 Aug 1989 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | View document |
| 20 Apr 1989 | 395 · 3 pages | View document |
| 20 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1989 | RETURN MADE UP TO 05/12/88; FULL LIST OF MEMBERS | View document |
| 24 Feb 1989 | 363 · 4 pages | View document |
| 24 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 24 Jan 1989 | Full accounts made up to 1988-09-30 · 15 pages | View document |
| 5 Dec 1988 | 88(2) · 2 pages | View document |
| 12 Jul 1988 | Full accounts made up to 1987-09-30 · 12 pages | View document |
| 12 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 29 Jun 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 | View document |
| 29 Jun 1988 | 287 · 2 pages | View document |
| 20 May 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | 288 · 2 pages | View document |
| 14 Oct 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jul 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jul 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 25 Jul 1986 | DIRECTOR RESIGNED | View document |
| 25 Jul 1986 | 288 · 1 page | View document |
| 25 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 11 Aug 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |