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P.G.C. NORTHERN (CONSTRUCTION) LIMITED

Company number 01947109

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 1994 3.6 Receiver's abstract of receipts and payments
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12 Oct 1993 3.6 Receiver's abstract of receipts and payments
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23 Dec 1992 3.10 Administrative Receiver's report
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01 Dec 1992 3.10 Administrative Receiver's report
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14 Sep 1992 287 Registered office changed on 14/09/92 from: northern house 73 carterknowle road nether edge sheffield, S7 2DW
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Request DocumentRegistered office changed on 14/09/92 from: northern house 73 carterknowle road nether edge sheffield, S7 2DW
11 Sep 1992 405(1) Appointment of receiver/manager
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15 Jul 1992 288 Director resigned
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15 Jul 1992 288 Director resigned
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07 Nov 1991 395 Particulars of mortgage/charge
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30 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Sep 1991 363a Return made up to 02/09/91; full list of members
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03 Jul 1991 288 New secretary appointed
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25 Jun 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
25 Jun 1991 287 Registered office changed on 25/06/91 from: 80/84 sheldon road sheffield south yorkshire S7 1GX
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Request DocumentRegistered office changed on 25/06/91 from: 80/84 sheldon road sheffield south yorkshire S7 1GX
25 Jun 1991 288 Director's particulars changed
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09 May 1991 363 Return made up to 22/10/90; full list of members
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03 May 1991 395 Particulars of mortgage/charge
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29 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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04 Apr 1991 288 Secretary resigned;new director appointed
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06 Mar 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Feb 1990 288 Director resigned;new director appointed
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28 Feb 1990 288 Secretary resigned;new secretary appointed
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12 Feb 1990 288 New director appointed
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