PROFESSIONAL GAS ENGINEERING LIMITED
Company Documents
Date | Description |
---|---|
02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
02/07/242 July 2024 | Final Gazette dissolved via voluntary strike-off |
16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
16/04/2416 April 2024 | First Gazette notice for voluntary strike-off |
08/04/248 April 2024 | Application to strike the company off the register |
18/01/2418 January 2024 | Micro company accounts made up to 2023-10-31 |
16/01/2416 January 2024 | Previous accounting period shortened from 2023-12-31 to 2023-10-31 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
22/02/2322 February 2023 | Registered office address changed from 78 Boslowick Road Falmouth Cornwall TR11 4QB United Kingdom to 111 Dracaena Avenue Falmouth TR11 2ER on 2023-02-22 |
22/02/2322 February 2023 | Secretary's details changed for Andrea Rosalind Tonkin on 2023-02-22 |
22/02/2322 February 2023 | Director's details changed for Eric Gordon Ball on 2023-02-22 |
22/02/2322 February 2023 | Change of details for Mr Eric Gordon Ball as a person with significant control on 2023-02-22 |
13/02/2313 February 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
09/02/229 February 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
12/03/1912 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
13/04/1813 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC GORDON BALL / 07/01/2017 |
27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
18/01/1718 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA ROSALIND TONKIN / 07/01/2017 |
18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 59 QUEEN ANNE GARDENS FALMOUTH CORNWALL TR11 4SW |
18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GORDON BALL / 07/01/2017 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 53 POLMENNOR ROAD FALMOUTH CORNWALL TR11 5UX |
29/01/1529 January 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
17/12/1417 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/12/1320 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
06/03/126 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
17/02/1117 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; NO CHANGE OF MEMBERS |
04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BALL / 20/03/2008 |
04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 34 TREGENVER ROAD FALMOUTH CORNWALL TR11 2QW |
04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA TONKIN / 20/03/2008 |
03/03/083 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
18/12/0718 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 11 EAST RISE SWANVALE FALMOUTH CORNWALL TR11 4HN |
29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
17/08/0617 August 2006 | SECRETARY RESIGNED |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED |
06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 6 POLTAIR ROAD PENRYN CORNWALL TR10 8PB |
31/03/0631 March 2006 | LOCATION OF REGISTER OF MEMBERS |
03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/12/0522 December 2005 | RETURN MADE UP TO 11/12/05; NO CHANGE OF MEMBERS |
05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
17/12/0417 December 2004 | RETURN MADE UP TO 11/12/04; NO CHANGE OF MEMBERS |
24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/12/0316 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
11/12/0211 December 2002 | SECRETARY RESIGNED |
11/12/0211 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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