PCW REALISATIONS LIMITED
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Company Documents
Date | Description |
---|---|
13/06/1313 June 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
13/06/1313 June 2013 | INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
05/03/135 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 |
21/02/1221 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011:LIQ. CASE NO.2 |
13/01/1113 January 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
30/12/1030 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006604,00009277,00008597 |
23/12/1023 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1 |
03/10/103 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
27/09/1027 September 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ALEXANDRA HOUSE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2NT |
02/09/102 September 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
02/09/102 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/08/1013 August 2010 | COMPANY NAME CHANGED PRIMA CORPORATE WEAR LIMITED CERTIFICATE ISSUED ON 13/08/10 |
22/07/1022 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006604,00009277,00008597 |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN |
24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK FOUNTAIN / 25/10/2009 |
12/03/1012 March 2010 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 25/10/2009 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ROSSER / 25/10/2009 |
12/03/1012 March 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GIFFORD / 25/10/2009 |
10/03/1010 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
02/03/102 March 2010 | FIRST GAZETTE |
20/07/0920 July 2009 | DIRECTOR APPOINTED TIMOTHY PETER GIFFORD |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS |
12/06/0912 June 2009 | DIRECTOR APPOINTED ELAINE NEW |
12/06/0912 June 2009 | DIRECTOR APPOINTED PAUL MARTYN ROSSER |
12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN BUDD |
03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
18/11/0818 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
22/11/0722 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | DIRECTOR RESIGNED |
11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 31/01/06 |
13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
15/11/0615 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0516 June 2005 | NC INC ALREADY ADJUSTED 26/04/05 |
01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/05/0518 May 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06 |
18/05/0518 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
18/05/0518 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | NEW SECRETARY APPOINTED |
09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: G OFFICE CHANGED 09/05/05 12 INDESCON COURT MILLHARBOUR LONDON E14 9TN |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; AMEND |
20/04/0520 April 2005 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS; AMEND |
20/04/0520 April 2005 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND |
20/04/0520 April 2005 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND |
20/04/0520 April 2005 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND |
06/01/056 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
30/12/0330 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
11/12/0311 December 2003 | SHARES AGREEMENT OTC |
30/10/0330 October 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
30/10/0330 October 2003 | NC INC ALREADY ADJUSTED 30/09/03 |
08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/034 October 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 |
18/02/0318 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
09/12/029 December 2002 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
27/11/0227 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
18/10/0218 October 2002 | REGISTERED OFFICE CHANGED ON 18/10/02 FROM: G OFFICE CHANGED 18/10/02 9 NEEDHAM ROAD LONDON W11 2RP |
23/07/0223 July 2002 | REGISTERED OFFICE CHANGED ON 23/07/02 FROM: G OFFICE CHANGED 23/07/02 UNIT 12 INDESCON COURT MILLHARBOUR LONDON E14 9TN |
06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
06/11/016 November 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | SECRETARY RESIGNED |
28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
08/01/018 January 2001 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
01/11/001 November 2000 | NEW SECRETARY APPOINTED |
27/04/0027 April 2000 | COMPANY NAME CHANGED UU LIMITED CERTIFICATE ISSUED ON 28/04/00 |
07/01/007 January 2000 | NC INC ALREADY ADJUSTED 13/12/99 |
04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 13/12/99 |
23/12/9923 December 1999 | ADOPTARTICLES13/12/99 |
20/12/9920 December 1999 | COMPANY NAME CHANGED BROOMCO (1973) LIMITED CERTIFICATE ISSUED ON 20/12/99 |
17/12/9917 December 1999 | ALTERMEMORANDUM07/12/99 |
17/12/9917 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: G OFFICE CHANGED 17/12/99 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
17/12/9917 December 1999 | DIRECTOR RESIGNED |
17/12/9917 December 1999 | S-DIV 07/12/99 |
17/12/9917 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
17/12/9917 December 1999 | VARYING SHARE RIGHTS AND NAMES 07/12/99 |
17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
17/12/9917 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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