PCW REALISATIONS LIMITED

Company Documents

DateDescription
13/06/1313 June 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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13/06/1313 June 2013 INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS

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05/03/135 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012

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21/02/1221 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2011:LIQ. CASE NO.2

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13/01/1113 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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30/12/1030 December 2010 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006604,00009277,00008597

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23/12/1023 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2010:LIQ. CASE NO.1

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03/10/103 October 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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27/09/1027 September 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM ALEXANDRA HOUSE THORNBURY BRISTOL SOUTH GLOUCESTERSHIRE BS35 2NT

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02/09/102 September 2010 NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1

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02/09/102 September 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/08/1013 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1013 August 2010 COMPANY NAME CHANGED PRIMA CORPORATE WEAR LIMITED CERTIFICATE ISSUED ON 13/08/10

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22/07/1022 July 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006604,00009277,00008597

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR IAN FOUNTAIN

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR ELAINE NEW

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK FOUNTAIN / 25/10/2009

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12/03/1012 March 2010 CURREXT FROM 31/01/2010 TO 31/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE NEW / 25/10/2009

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTYN ROSSER / 25/10/2009

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12/03/1012 March 2010 Annual return made up to 25 October 2009 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER GIFFORD / 25/10/2009

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10/03/1010 March 2010 FULL ACCOUNTS MADE UP TO 31/01/09

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02/03/102 March 2010 FIRST GAZETTE

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20/07/0920 July 2009 DIRECTOR APPOINTED TIMOTHY PETER GIFFORD

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR KENNETH GIBBS

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12/06/0912 June 2009 DIRECTOR APPOINTED ELAINE NEW

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12/06/0912 June 2009 DIRECTOR APPOINTED PAUL MARTYN ROSSER

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR JULIAN BUDD

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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18/11/0818 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 FULL ACCOUNTS MADE UP TO 31/01/07

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10/04/0710 April 2007 FULL ACCOUNTS MADE UP TO 31/01/06

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0516 June 2005 NC INC ALREADY ADJUSTED 26/04/05

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01/06/051 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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18/05/0518 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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18/05/0518 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/05/0518 May 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR RESIGNED

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12/05/0512 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/05/0512 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 NEW SECRETARY APPOINTED

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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

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; AMEND

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20/04/0520 April 2005 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS; AMEND

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20/04/0520 April 2005 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS; AMEND

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20/04/0520 April 2005 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS; AMEND

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20/04/0520 April 2005 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND

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06/01/056 January 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04

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31/10/0431 October 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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30/12/0330 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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11/12/0311 December 2003 SHARES AGREEMENT OTC

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30/10/0330 October 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 NC INC ALREADY ADJUSTED 30/09/03

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08/10/038 October 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/10/034 October 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03

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18/02/0318 February 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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04/12/024 December 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 DIRECTOR RESIGNED

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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

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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

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06/11/016 November 2001 NEW DIRECTOR APPOINTED

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06/11/016 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 SECRETARY RESIGNED

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28/09/0128 September 2001 NEW SECRETARY APPOINTED

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25/09/0125 September 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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08/01/018 January 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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27/04/0027 April 2000 COMPANY NAME CHANGED UU LIMITED CERTIFICATE ISSUED ON 28/04/00

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07/01/007 January 2000 NC INC ALREADY ADJUSTED 13/12/99

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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23/12/9923 December 1999 NC INC ALREADY ADJUSTED 13/12/99

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23/12/9923 December 1999 ADOPTARTICLES13/12/99

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20/12/9920 December 1999 COMPANY NAME CHANGED BROOMCO (1973) LIMITED CERTIFICATE ISSUED ON 20/12/99

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17/12/9917 December 1999 ALTERMEMORANDUM07/12/99

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17/12/9917 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 S-DIV 07/12/99

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17/12/9917 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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17/12/9917 December 1999 VARYING SHARE RIGHTS AND NAMES 07/12/99

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17/12/9917 December 1999 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 NEW SECRETARY APPOINTED

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17/12/9917 December 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/12/9915 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9915 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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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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