PG ELECTRONIC COMPONENTS LIMITED
Company number 02097629 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 Nov 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/11/2009 | View document |
| 30 Nov 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 11 Sep 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2009 | View document |
| 12 Sep 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN | View document |
| 12 Sep 2008 | RESOLUTION INSOLVENCY:RES RE SPECIE | View document |
| 12 Sep 2008 | DECLARATION OF SOLVENCY | View document |
| 5 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | View document |
| 25 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | View document |
| 15 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | COMPANY NAME CHANGED PENNY & GILES ELECTRONIC COMPONE NTS LIMITED CERTIFICATE ISSUED ON 30/03/02 | View document |
| 2 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Sep 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jul 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | View document |
| 16 Jul 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jul 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY RH10 2QL | View document |
| 24 Nov 2000 | SECRETARY RESIGNED | View document |
| 24 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RZ | View document |
| 6 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/02/00 | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | View document |
| 5 Mar 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Feb 1998 | DIRECTOR RESIGNED | View document |
| 25 Jan 1998 | DIRECTOR RESIGNED | View document |
| 23 Jan 1998 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1997 | DIRECTOR RESIGNED | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS | View document |
| 26 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 3 Aug 1995 | 288 | View document |
| 3 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jun 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 22 Jun 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS | View document |
| 22 Jun 1994 | 363X | View document |
| 16 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1993 | S386 DISP APP AUDS 08/11/93 | View document |
| 5 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Sep 1993 | 363X | View document |
| 8 Sep 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | View document |
| 24 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Aug 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: UNITS 35&36 NINE MILE POINT IND EST CWMFELINFACH NEWPORT GWENT NP1 7HZ | View document |
| 24 Aug 1993 | 288 | View document |
| 30 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Dec 1992 | COMPANY NAME CHANGED PENNY AND GILES CONDUCTIVE PLAST ICS LIMITED CERTIFICATE ISSUED ON 15/12/92 | View document |
| 14 Sep 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 11 Sep 1992 | 363S | View document |
| 11 Sep 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | View document |
| 31 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 31 Oct 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1991 | 363B | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 10/07/90; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1991 | 363A | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 8 Feb 1990 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 19 Oct 1989 | DIRECTOR RESIGNED | View document |
| 19 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 29 Nov 1988 | RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 May 1988 | WD 11/04/88 AD 02/02/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 16 May 1988 | WD 11/04/88 PD 02/02/88--------- £ SI 2@1 | View document |
| 21 Apr 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1987 | REGISTERED OFFICE CHANGED ON 21/04/87 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ | View document |
| 1 Apr 1987 | COMPANY NAME CHANGED FILBUK 82 LIMITED CERTIFICATE ISSUED ON 01/04/87 | View document |
| 6 Feb 1987 | CERTIFICATE OF INCORPORATION | View document |