P.C.WERTH LIMITED
Company number 00695110 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2020 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | View document |
| 30 Aug 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2019:LIQ. CASE NO.2 | View document |
| 19 Sep 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.2 | View document |
| 30 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.2 | View document |
| 26 Jul 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2016 | View document |
| 7 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jun 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 1 Jun 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/04/2016 | View document |
| 14 Mar 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 5 Jan 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 14 Dec 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Dec 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM AUDIOLOGY HOUSE 45 NIGHTINGALE LANE LONDON SW12 8SP | View document |
| 19 Aug 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WERTH | View document |
| 13 Aug 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM AUDIOLOGY HOUSE 45 NIGHTINGALE LANE LONDON SW12 8SU | View document |
| 13 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 6 May 2014 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 1 Feb 2014 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jan 2014 | FIRST GAZETTE | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SIMMONS | View document |
| 8 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 12 Oct 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | AGREEMENT 08/09/2010 | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SCHEMBRI | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHEMBRI | View document |
| 22 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FROST | View document |
| 16 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR | View document |
| 29 Jul 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SIMMONS / 01/07/2010 · 2 pages | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 01/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 01/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL FROST / 01/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAYLOR / 01/07/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SIMMONS / 25/01/2010 · 3 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL FROST / 25/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR APPOINTED THOMAS BENEDICT PARKER · 3 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 25/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE MICHAEL WERTH / 25/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TAYLOR / 25/01/2010 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MARTIN SCHEMBRI / 25/01/2010 | View document |
| 21 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FROST / 23/05/2008 | View document |
| 29 Feb 2008 | GBP IC 4960/4918 31/01/08 GBP SR 42@1=42 | View document |
| 8 Feb 2008 | PURCHASE CONTRACT 23/01/08 | View document |
| 24 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 28 Jul 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Jan 1999 | SECRETARY RESIGNED | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 27 Aug 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 | View document |
| 15 Aug 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Aug 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 1 Apr 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/01/96 | View document |
| 5 Oct 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 14 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 16 Sep 1994 | RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | View document |
| 28 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1993 | RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | View document |
| 24 Sep 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Sep 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 | View document |
| 11 Sep 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 9 Aug 1991 | RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS | View document |
| 30 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 | View document |
| 4 Sep 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 4 Sep 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS | View document |
| 25 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 25 Oct 1988 | RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS | View document |
| 26 Jul 1988 | DIRECTOR RESIGNED | View document |
| 1 Jun 1988 | DIRECTOR RESIGNED | View document |
| 4 Feb 1988 | ALTER MEM AND ARTS 301287 | View document |
| 4 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 6 Aug 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS | View document |
| 3 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 3 Oct 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS | View document |
| 9 Jun 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |