PRODUCTION ENGINEERING CONSULTATIVE SERVICES LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1

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01/07/101 July 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2009:LIQ. CASE NO.1

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11/01/1011 January 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100133,PR003193

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11/01/1011 January 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.2

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14/05/0914 May 2009 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003193,PR100133

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02/03/092 March 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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07/01/097 January 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009092

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/04/074 April 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY

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04/04/074 April 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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04/04/074 April 2007 NEW SECRETARY APPOINTED

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04/04/074 April 2007 SECRETARY RESIGNED

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26/02/0726 February 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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19/01/0519 January 2005 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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09/10/039 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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11/04/0311 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/10/021 October 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/01/0217 January 2002 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/08/0115 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/10/0030 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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23/06/9923 June 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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18/08/9818 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/10/9729 October 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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04/11/964 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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03/09/963 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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18/01/9618 January 1996 RETURN MADE UP TO 30/09/95; CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM: C/O BURMAN & CO BURMAN HOUSE 39 GEORGE ROAD EDGBASTON, BIRMINGHAM B15 1PL

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23/02/9523 February 1995 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/09/941 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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12/11/9312 November 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 NEW DIRECTOR APPOINTED

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29/07/9329 July 1993 NEW DIRECTOR APPOINTED

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26/07/9326 July 1993 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/11/922 November 1992 RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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27/05/9227 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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22/10/9122 October 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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01/05/911 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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09/10/909 October 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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30/08/9030 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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17/11/8917 November 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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13/10/8813 October 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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07/09/887 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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25/01/8825 January 1988 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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25/01/8825 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/01/8825 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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27/10/8727 October 1987 REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 THE OFFICES OF BURMAN & CO ROYTON HOUSE GEORGE ROAD EDGBASTON BIRMINGHAM

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29/05/8729 May 1987 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS

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09/03/879 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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11/09/8611 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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06/05/866 May 1986 NEW DIRECTOR APPOINTED

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17/05/7117 May 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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