P.C.L. SECURITY LIMITED
Company number 02090782 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 10 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Aug 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 22 May 2023 | Liquidators' statement of receipts and payments to 2023-03-17 · 24 pages | View document |
| 12 Oct 2022 | Removal of liquidator by court order · 9 pages | View document |
| 12 May 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 14 Apr 2015 | FIRST GAZETTE | View document |
| 15 Oct 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BOULT | View document |
| 10 Oct 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 10 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HOLDEN | View document |
| 14 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Oct 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CULLEN / 09/01/2012 | View document |
| 21 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY BOULT / 31/07/2011 · 2 pages | View document |
| 24 Oct 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HOLDEN / 31/07/2011 | View document |
| 10 Feb 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 15 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MRS TRACEY BOULT | View document |
| 21 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Aug 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 Aug 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Oct 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | View document |
| 31 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | View document |
| 9 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2002 | � IC 10000/9000 21/03/02 � SR 1000@1=1000 | View document |
| 4 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1998 | RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 23 Sep 1997 | ADOPT MEM AND ARTS 25/07/97 | View document |
| 23 Sep 1997 | ADOPT MEM AND ARTS 25/07/97 NC INC ALREADY ADJUSTED 25/07/97 | View document |
| 23 Sep 1997 | NC INC ALREADY ADJUSTED 25/07/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 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 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 5 Oct 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS | View document |
| 28 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 May 1993 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 21 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 29 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS | View document |
| 4 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Dec 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 15 May 1990 | FIRST GAZETTE | View document |
| 10 May 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 10 May 1990 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1990 | DIRECTOR RESIGNED | View document |
| 1 Mar 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 |
| 1 Mar 1990 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 | View document |
| 29 Jul 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS | View document |
| 29 Jul 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 | View document |
| 13 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 16 Mar 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 Feb 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 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1987 | COMPANY NAME CHANGED RAPID 2549 LIMITED CERTIFICATE ISSUED ON 06/02/87 | View document |
| 19 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 19 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |