PC & SONS LIMITED

Company number 01253536

Date	Type	Description	View / Download
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
14 Jul 2014	4.70	Declaration of solvency	(3 pages)
01 Jul 2014	AD01	Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 1 July 2014	(2 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-17	(1 page)
23 Jun 2014	TM01	Termination of appointment of Frederick Chaplin as a director	(1 page)
20 Mar 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jan 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 60,000	(7 pages)
21 Oct 2013	TM02	Termination of appointment of Lorraine King as a secretary	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
06 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
19 Dec 2011	TM01	Termination of appointment of Shirley Chaplin as a director	(1 page)
19 Dec 2011	AP03	Appointment of Ms Shirley Chaplin as a secretary	(2 pages)
15 Dec 2011	SH08	Change of share class name or designation	(2 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business/shareholders agreement 26/11/2011	(2 pages)
15 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(7 pages)
10 Nov 2011	CH01	Director's details changed for Mr Thomas William Chaplin Jnr on 2 November 2011	(2 pages)
10 Nov 2011	CH03	Secretary's details changed for Lorraine King on 2 November 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Ms Shirley Chaplin on 28 July 2011	(2 pages)
13 Oct 2011	AD01	Registered office address changed from 40 Billing Road Northampton Northants NN1 5BA United Kingdom on 13 October 2011	(1 page)
08 Jul 2011	CERTNM	Company name changed P. chaplin & sons transport LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-06-21	(5 pages)
08 Jul 2011	CONNOT	Change of name notice	(2 pages)