PECT CONSULTANCY LIMITED

Company number 05761698 ·

Dissolved

74 filings

Date Filing
4 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2018:LIQ. CASE NO.1 View document
22 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 View document
19 Oct 2016 STATEMENT OF AFFAIRS/4.19 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 12 COMMERCE ROAD LYNCH WOOD PETERBOROUGH PE2 6LR ENGLAND View document
30 Sep 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
30 Sep 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
22 Apr 2016 AUDITOR'S RESIGNATION View document
31 Mar 2016 APPOINTMENT TERMINATED, SECRETARY MARK RANDALL View document
31 Mar 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRETT HOLLAND / 31/03/2016 View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID RANDALL / 31/03/2016 View document
31 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID RANDALL / 31/03/2016 View document
4 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
30 Nov 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM THE GREEN HOUSE 2ND FLOOR 4-6 COWGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1NA View document
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT View document
19 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT View document
17 Jul 2015 DIRECTOR APPOINTED MS CARLY LEONARD View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH AGANEW View document
15 Apr 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
15 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH AGANEW View document
13 Nov 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
22 Oct 2014 DIRECTOR APPOINTED MR TREVOR CHARLES GIBSON View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RACHEL HUXLEY View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR SUZANNE JONES View document
22 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
26 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
30 Oct 2013 16/10/13 STATEMENT OF CAPITAL GBP 132000 View document
28 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN VESSEY View document
5 Apr 2013 DIRECTOR APPOINTED MISS RACHEL HUXLEY View document
5 Apr 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 1ST FLOOR 4-6 COWGATE PETERBOROUGH PE1 1NA View document
5 Apr 2013 DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER RABBETT View document
5 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR VICKI BARNARD CHILTON View document
10 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
27 Feb 2012 SECTION 519 View document
3 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
14 Sep 2011 DIRECTOR APPOINTED MR ANDREW DENT View document
14 Sep 2011 DIRECTOR APPOINTED MR RICHARD OLSEN View document
25 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK ROBINSON View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH CRIPPS View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MAGENIS View document
14 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
18 Feb 2011 DIRECTOR APPOINTED MRS SUZANNE CLARE JONES View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CRIPPS / 21/12/2010 View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN TIBBS View document
26 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
10 Jun 2010 DIRECTOR APPOINTED MR DEREK ALAN ROBINSON View document
9 Jun 2010 DIRECTOR APPOINTED MS JOAN ELIZABETH TIBBS View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN LEIGH VESSEY / 29/03/2010 View document
29 Mar 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN MAGENIS / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRETT HOLLAND / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM AGANEW / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICKI BARNARD CHILTON / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID RANDALL / 29/03/2010 View document
1 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
6 Apr 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
3 Feb 2009 DIRECTOR APPOINTED MRS VICKI BARNARD CHILTON View document
28 Jan 2009 DIRECTOR APPOINTED MR KEITH WILLIAM AGANEW View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
22 Apr 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
8 Sep 2006 NEW DIRECTOR APPOINTED View document
25 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 May 2006 SECRETARY RESIGNED View document
25 May 2006 DIRECTOR RESIGNED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 COMPANY NAME CHANGED PECT TRADING LIMITED CERTIFICATE ISSUED ON 23/05/06 View document
29 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document