PECPL REALISATIONS LIMITED
Company number 03046608 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 2 Nov 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 27 Jun 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 20 Jun 2019 | COMPANY NAME CHANGED P.E.C. PACKAGING LIMITED CERTIFICATE ISSUED ON 20/06/19 | View document |
| 16 May 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 3 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2019 | REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 10 NICHOLAS STREET CHESTER CH1 2NX | View document |
| 18 Apr 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009446,00009406 | View document |
| 10 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080008 | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080005 | View document |
| 9 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080007 | View document |
| 1 Feb 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030466080006 | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080008 | View document |
| 15 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 15 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080007 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 5 May 2017 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Dec 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NOBLE | View document |
| 10 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 11 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 9 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080006 | View document |
| 28 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANCIS NOBLE / 18/04/2015 | View document |
| 30 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2015 | View document |
| 30 Apr 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 19 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED KAREN THERESA NOBLE | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 030466080005 | View document |
| 1 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 17 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NOBLE / 18/04/2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2012 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN THERESE NOBLE / 18/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS NOBLE / 18/04/2010 | View document |
| 28 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 2 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN NOBLE / 05/01/2009 | View document |
| 5 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NOBLE / 05/01/2009 | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Aug 2008 | ADOPT MEM AND ARTS 25/07/2008 | View document |
| 6 Jun 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Jun 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS | View document |
| 18 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | View document |
| 21 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 26 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 8 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1997 | COMPANY NAME CHANGED P.E.C. PALLETS LIMITED CERTIFICATE ISSUED ON 14/04/97 | View document |
| 3 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 3 Feb 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/01/97 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 21 Apr 1995 | SECRETARY RESIGNED | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |