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PETROLEUM EXPLORATION COMPUTER CONSULTANTS LIMITED

Company number 01904725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Nov 2009 4.68 Liquidators' statement of receipts and payments to 30 October 2009
07 Nov 2008 600 Appointment of a voluntary liquidator
07 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-31
07 Nov 2008 4.70 Declaration of solvency
07 Nov 2008 287 Registered office changed on 07/11/2008 from c/o cggveritas crompton way manor royal estate crawley west sussex RH10 9QN
19 Sep 2008 287 Registered office changed on 19/09/2008 from vantage west, c/o cgg services great west road brentford middlesex TW8 9GG
14 Mar 2008 AA Full accounts made up to 31 December 2006
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 190 Location of debenture register
22 Jan 2008 353 Location of register of members
22 Jan 2008 287 Registered office changed on 22/01/08 from: c/o cgg vantage west building great west road brentford middlesex TW8 9GG
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
14 Dec 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 288b Director resigned
25 Oct 2007 288a New director appointed
06 Jun 2007 363s Return made up to 31/12/06; full list of members
22 May 2007 AA Full accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 31/12/05; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
02 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
26 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Nov 2004 AA Full accounts made up to 31 December 2003