P.G. WARE LTD

Company number 06553269 ·

Dissolved

29 filings

Date Filing
15 Jun 2010 STRUCK OFF AND DISSOLVED View document
2 Mar 2010 FIRST GAZETTE View document
7 Nov 2008 SECRETARY APPOINTED MR PETER GEORGE WARE View document
7 Nov 2008 DIRECTOR APPOINTED MR PETER GEORGE WARE View document
29 Oct 2008 REGISTERED OFFICE CHANGED ON 29/10/08 FROM: GISTERED OFFICE CHANGED ON 29/10/2008 FROM 47-55 ALCESTER STREET BIRMINGHAM B12 0PY View document
29 Oct 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS View document
29 Oct 2008 LOCATION OF DEBENTURE REGISTER View document
29 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
21 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Oct 2008 COMPANY NAME CHANGED P.M.W. PRECISION ENGINEERING COMPANY LIMITED CERTIFICATE ISSUED ON 15/10/08 View document
9 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / SWARN WARE / 09/10/2008 View document
9 Oct 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM 14 CANNON HILL ROAD BALSALL HEATH BIRMINGHAM WEST MIDLANDS B12 9NN UNITED KINGDOM View document
26 Aug 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM 47-55 ALCESTER STREET BIRMINGHAM B12 0PH View document
26 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
26 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY HARDEV SINGH DEGAN View document
25 Jun 2008 APPOINTMENT TERMINATED DIRECTOR HARDEV SINGH DEGAN View document
28 May 2008 DIRECTOR APPOINTED MRS SWARN WARE View document
23 Apr 2008 APPOINTMENT TERMINATE, DIRECTOR HANOVER DIRECTORS LIMITED LOGGED FORM View document
23 Apr 2008 REGISTERED OFFICE CHANGED ON 23/04/08 FROM: GISTERED OFFICE CHANGED ON 23/04/2008 FROM 47-55 ALCESTER STREET BIRMINGHAM B12 0PH UNITED KINGDOM View document
23 Apr 2008 APPOINTMENT TERMINATE, SECRETARY HCS SECRETARIAL LIMITED LOGGED FORM View document
22 Apr 2008 COMPANY NAME CHANGED RIXIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 24/04/08 View document
21 Apr 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED View document
21 Apr 2008 REGISTERED OFFICE CHANGED ON 21/04/08 FROM: GISTERED OFFICE CHANGED ON 21/04/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
21 Apr 2008 DIRECTOR APPOINTED HARDEV SINGH DEGAN View document
21 Apr 2008 SECRETARY APPOINTED HARDEV SINGH DEGAN View document
21 Apr 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
2 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document