P.C.L. SECURITY LIMITED

Company Documents

Date	Description
10/11/2310 November 2023	Final Gazette dissolved following liquidation View Document
10/11/2310 November 2023	Final Gazette dissolved following liquidation View Document
10/08/2310 August 2023	Return of final meeting in a members' voluntary winding up View Document
22/05/2322 May 2023	Liquidators' statement of receipts and payments to 2023-03-17 View Document
12/10/2212 October 2022	Removal of liquidator by court order View Document
12/05/1512 May 2015	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
14/04/1514 April 2015	FIRST GAZETTE View Document
15/10/1415 October 2014	Annual return made up to 31 July 2014 with full list of shareholders View Document
06/01/146 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR TRACEY BOULT View Document
10/10/1310 October 2013	Annual return made up to 31 July 2013 with full list of shareholders View Document
10/10/1310 October 2013	APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN View Document
14/11/1214 November 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
30/10/1230 October 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
09/01/129 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CULLEN / 09/01/2012 View Document
21/12/1121 December 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 View Document
24/10/1124 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BOULT / 31/07/2011 View Document
24/10/1124 October 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
24/10/1124 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HOLDEN / 31/07/2011 View Document
10/02/1110 February 2011	AUDITOR'S RESIGNATION View Document
15/11/1015 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
19/10/1019 October 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
18/06/1018 June 2010	DIRECTOR APPOINTED MRS TRACEY BOULT View Document
21/10/0921 October 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View Document
18/08/0918 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View Document
21/08/0821 August 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View Document
19/11/0719 November 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View Document
06/08/076 August 2007	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS View Document
06/09/066 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
22/08/0622 August 2006	S366A DISP HOLDING AGM 28/07/06 S252 DISP LAYING ACC 28/07/06 S386 DISP APP AUDS 28/07/06 View Document
14/08/0614 August 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/052 December 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
09/08/059 August 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0518 April 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/10/0411 October 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View Document
31/08/0331 August 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 View Document
09/08/039 August 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS View Document
14/01/0314 January 2003	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View Document
05/08/025 August 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS View Document
11/04/0211 April 2002	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/04/0211 April 2002	� IC 10000/9000 21/03/02 � SR 1000@1=1000 View Document
04/04/024 April 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
04/04/024 April 2002	NEW SECRETARY APPOINTED View Document
05/11/015 November 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View Document

14/09/0014 September 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View Document
17/08/0017 August 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS View Document
29/11/9929 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
07/09/997 September 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS View Document
07/09/997 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/981 September 1998	RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS View Document
18/08/9818 August 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
22/10/9722 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
23/09/9723 September 1997	ADOPT MEM AND ARTS 25/07/97 View Document
23/09/9723 September 1997	ADOPT MEM AND ARTS 25/07/97 NC INC ALREADY ADJUSTED 25/07/97 View Document
23/09/9723 September 1997	NC INC ALREADY ADJUSTED 25/07/97 View Document
12/09/9712 September 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS View Document
11/06/9711 June 1997	NEW DIRECTOR APPOINTED View Document
28/04/9728 April 1997	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/04/97 View Document
14/11/9614 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
14/11/9614 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
30/08/9630 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
29/11/9529 November 1995	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS View Document
27/06/9527 June 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
05/10/945 October 1994	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS View Document
11/08/9411 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
03/08/933 August 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS View Document
28/07/9328 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
07/05/937 May 1993	RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS View Document
19/01/9319 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
21/02/9221 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
29/10/9129 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
19/08/9119 August 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS View Document
04/12/904 December 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
04/12/904 December 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS View Document
15/05/9015 May 1990	FIRST GAZETTE View Document
10/05/9010 May 1990	STRIKE-OFF ACTION DISCONTINUED View Document
10/05/9010 May 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View Document
10/05/9010 May 1990	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS View Document
01/03/901 March 1990	DIRECTOR RESIGNED View Document
01/03/901 March 1990	REGISTERED OFFICE CHANGED ON 01/03/90 FROM: G OFFICE CHANGED 01/03/90 25 FERNSIDE COURT HOLDERS HILL ROAD HENDON LONDON NW4 1JT View Document
01/03/901 March 1990	ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 View Document
29/07/8829 July 1988	RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS View Document
29/07/8829 July 1988	FULL ACCOUNTS MADE UP TO 28/02/88 View Document
13/05/8813 May 1988	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View Document
16/03/8816 March 1988	REGISTERED OFFICE CHANGED ON 16/03/88 FROM: G OFFICE CHANGED 16/03/88 84 HIGH STREET SUTTON SURREY SM1 1EX View Document
17/02/8717 February 1987	REGISTERED OFFICE CHANGED ON 17/02/87 FROM: G OFFICE CHANGED 17/02/87 124-128 CITY ROAD LONDON EC1V 2NJ View Document
17/02/8717 February 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/02/876 February 1987	COMPANY NAME CHANGED RAPID 2549 LIMITED CERTIFICATE ISSUED ON 06/02/87 View Document
19/01/8719 January 1987	CERTIFICATE OF INCORPORATION View Document
19/01/8719 January 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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