PCS RESOURCES LTD

Company number 04047269

Date	Type	Description	View / Download
02 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Feb 2014	AD01	Registered office address changed from C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton Chester Cheshire CH4 0DH on 25 February 2014	(2 pages)
24 Feb 2014	4.70	Declaration of solvency	(3 pages)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
04 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 100	(4 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
14 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
14 Mar 2012	CH01	Director's details changed for Mr Peter Charles Dutfield on 31 January 2012	(2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(8 pages)
08 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(4 pages)
08 Mar 2011	CH01	Director's details changed for Mr Peter Charles Dutfield on 7 January 2011	(2 pages)
23 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(5 pages)
22 Jun 2010	CERTNM	Company name changed peter charles solutions LTD.\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-05-20	(2 pages)
16 Jun 2010	CONNOT	Change of name notice	(2 pages)
21 May 2010	TM01	Termination of appointment of Alison Coggon as a director	(1 page)
18 May 2010	AP01	Appointment of Ms Alison Coggon as a director	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Janet Richmond as a director	(1 page)
09 Feb 2010	TM02	Termination of appointment of Janet Richmond as a secretary	(1 page)
07 Nov 2009	CH03	Secretary's details changed for Janet Dutfield on 19 October 2009	(1 page)
07 Nov 2009	CH01	Director's details changed for Janet Dutfield on 19 October 2009	(2 pages)