PROGRAMME ENTERPRISES CONSULTING ENGINEERING LIMITED
Company number 03047647 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Feb 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 3 Jun 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Jul 2006 | SECRETARY RESIGNED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 22 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 1 Mar 2005 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 18 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | DIRECTOR RESIGNED | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 2 Jan 2003 | S80A AUTH TO ALLOT SEC 18/12/02 | View document |
| 6 Nov 2002 | REGISTERED OFFICE CHANGED ON 06/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1K 3JA | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 21 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Sep 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR STREET LONDON W1X 9DA | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 20 Sep 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS | View document |
| 28 May 1999 | S366A DISP HOLDING AGM 18/05/99 | View document |
| 19 Apr 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 26 Feb 1999 | DELIVERY EXT'D 3 MTH 30/06/98 | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | DIRECTOR RESIGNED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BELL HOUSE 175 REGENT STREET LONDON W1R 7FB | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | DELIVERY EXT'D 3 MTH 30/06/97 | View document |
| 17 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | DELIVERY EXT'D 3 MTH 30/06/96 | View document |
| 7 Jan 1997 | DIRECTOR RESIGNED | View document |
| 30 Apr 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 1 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | 288 | View document |
| 24 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1995 | COMPANY NAME CHANGED OAKBRIDGE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 25/10/95 | View document |
| 4 May 1995 | 288 | View document |
| 4 May 1995 | 288 | View document |
| 4 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 May 1995 | 288 | View document |
| 26 Apr 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 25 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 1995 | Incorporation | View document |