CompaniesInTheUK

PRODUCT ENGINEERING LIMITED

Company number 03642919 ·

Dissolved

69 filings

Date Filing
12 Mar 2024 Final Gazette dissolved following liquidation View document
12 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
12 Dec 2023 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
16 Mar 2023 Liquidators' statement of receipts and payments to 2023-02-20 · 12 pages View document
1 Mar 2022 Appointment of a voluntary liquidator · 3 pages View document
1 Mar 2022 Resolutions View document
1 Mar 2022 Resolutions · 1 page View document
1 Mar 2022 Statement of affairs · 8 pages View document
1 Mar 2022 Registered office address changed from Unit 10 Cross Hands Business Centre Workshop Cross Hands Llanelli Dyfed SA14 6RB to 10 st. Helens Road Swansea SA1 4AW on 2022-03-01 · 2 pages View document
15 Nov 2021 Confirmation statement made on 2021-10-18 with no updates · 3 pages View document
10 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES View document
3 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES View document
19 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES View document
21 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Nov 2015 Annual return made up to 18 October 2015 with full list of shareholders View document
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Oct 2014 Annual return made up to 18 October 2014 with full list of shareholders View document
15 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Nov 2013 Annual return made up to 18 October 2013 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Nov 2012 Annual return made up to 18 October 2012 with full list of shareholders View document
18 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 18 October 2011 with full list of shareholders View document
5 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET EVANS View document
29 Oct 2010 Annual return made up to 18 October 2010 with full list of shareholders · 4 pages View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages View document
30 Oct 2009 Annual return made up to 18 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TREHARNE EVANS / 01/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EYNON REES / 01/10/2009 View document
7 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Jan 2008 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Dec 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Oct 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS View document
10 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Oct 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
18 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
21 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Nov 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS View document
31 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
27 Oct 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS View document
13 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
16 Oct 1998 DIRECTOR RESIGNED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 NEW SECRETARY APPOINTED View document
16 Oct 1998 SECRETARY RESIGNED View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
1 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document