PCN DISTRIBUTION LIMITED



Company Documents

DateDescription
15/05/1215 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/05/124 May 2012 APPLICATION FOR STRIKING-OFF

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02/04/122 April 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012

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02/04/122 April 2012 Annual return made up to 10 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 January 2012

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM YORK HOUSE 12 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BT UNITED KINGDOM

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/02/1122 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/02/1011 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN KEEFE / 10/02/2010

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: DIGITAL HOUSE HIGH STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4PQ

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/03/095 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/02/0811 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 69 HALESOWEN ROAD HALESOWEN WEST MIDLANDS B62 9BB

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/02/034 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/02/0219 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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12/02/0112 February 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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21/02/0021 February 2000 REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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21/02/0021 February 2000 NEW DIRECTOR APPOINTED

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21/02/0021 February 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 DIRECTOR RESIGNED

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21/02/0021 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 Incorporation

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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