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P C P (UK) LIMITED

Company number 04552218

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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)
26 Mar 2010 LIQ MISC Insolvency:secretary of state's release of liquidator
30 Nov 2009 600 Appointment of a voluntary liquidator
30 Nov 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
14 Jul 2009 4.20 Statement of affairs with form 4.19
14 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 2009 600 Appointment of a voluntary liquidator
22 Jun 2009 287 Registered office changed on 22/06/2009 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW
04 Jun 2009 288a Director appointed phillip john aubrey
07 May 2009 288b Appointment terminated director and secretary claire stevens
07 May 2009 288b Appointment terminated director stephen goodwin
07 May 2009 288a Director appointed company corporate transfer LIMITED
07 May 2009 288a Secretary appointed genesys 2000 LTD
07 May 2009 287 Registered office changed on 07/05/2009 from unit 4D sterling industrial estate kings road newbury berkshire RG14 5RQ
15 Apr 2009 363a Return made up to 03/10/08; full list of members
30 Jan 2009 363a Return made up to 03/10/07; full list of members
24 Dec 2008 287 Registered office changed on 24/12/2008 from unit 4D sterling industrial estate kings road newbury berkshire RE14 5RG
28 May 2008 AA Total exemption small company accounts made up to 30 November 2007
19 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Feb 2007 287 Registered office changed on 09/02/07 from: 644 oxford road reading berkshire RG30 1EH
22 Nov 2006 363a Return made up to 03/10/06; full list of members
19 May 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Nov 2005 363a Return made up to 03/10/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Oct 2004 363s Return made up to 03/10/04; full list of members