PNEUMATIC & ELECTRICAL SYSTEMS LIMITED
Company number 04530389 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2024 | Final Gazette dissolved following liquidation | View document |
| 24 Apr 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jan 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 12 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Dec 2023 | Removal of liquidator by court order · 15 pages | View document |
| 8 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-04 · 11 pages | View document |
| 3 Mar 2022 | Liquidators' statement of receipts and payments to 2022-02-04 · 9 pages | View document |
| 17 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK KITCHEN / 17/01/2019 | View document |
| 15 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 10 Aug 2018 | PREVSHO FROM 30/09/2018 TO 31/05/2018 | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR STEPHEN LESLIE JONES | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR GARETH JOHN COATES | View document |
| 1 Jun 2018 | DIRECTOR APPOINTED MR ANTOINE SEBASTIEN LANQUETIN | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN KITCHEN | View document |
| 1 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN KITCHEN | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 25 Apr 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 14 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 16 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045303890002 | View document |
| 16 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045303890002 | View document |
| 15 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Nov 2010 | SECRETARY APPOINTED SUSAN HIRST KITCHEN | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT BROWN / 10/09/2010 | View document |
| 22 Oct 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ROBERT BROWN / 10/09/2010 | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN HIRST KITCHEN / 10/09/2010 | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROWN | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BROWN | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Nov 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 17 Jun 2009 | DIRECTOR APPOINTED SUSAN HIRST KITCHEN | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MEDLEN | View document |
| 17 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FLETCHER | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM MARLAND HOUSE 13 HUDDERSFIELD ROAD BARNSLEY SOUTH YORKSHIRE S70 2LW | View document |
| 21 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 20 Sep 2002 | SECRETARY RESIGNED | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: AUTOMATION WORKS 656 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1UB | View document |
| 20 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | DIRECTOR RESIGNED | View document |
| 10 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |