- Company Overview for PC HEART LIMITED (04654513)
- Filing history for PC HEART LIMITED (04654513)
- People for PC HEART LIMITED (04654513)
- Charges for PC HEART LIMITED (04654513)
- Insolvency for PC HEART LIMITED (04654513)
- More for PC HEART LIMITED (04654513)
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) |
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29 Jan 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Oct 2010 | 4.68 | Liquidators' statement of receipts and payments to 19 October 2010 | |
29 Oct 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Jun 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 June 2010 | |
14 Jul 2009 | 600 | Appointment of a voluntary liquidator | |
14 Jul 2009 | RESOLUTIONS |
Resolutions
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14 Jul 2009 | 4.20 | Statement of affairs with form 4.19 | |
04 Jun 2009 | 287 | Registered office changed on 04/06/2009 from palladium house 1-4 argyll street london W1F 7LD | |
01 Apr 2009 | 363a | Return made up to 03/02/09; full list of members | |
23 Dec 2008 | 88(2) | Ad 31/03/08 gbp si 200@1=200 gbp ic 700/900 | |
12 Nov 2008 | AA | Total exemption full accounts made up to 29 February 2008 | |
22 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
15 May 2008 | 88(2) | Ad 20/03/08 gbp si 699@1=699 gbp ic 1/700 | |
15 May 2008 | 288a | Director appointed alan phillip graham | |
15 May 2008 | 288a | Director appointed thomas simon marius leopold | |
15 May 2008 | 288a | Director appointed emma may | |
15 May 2008 | 287 | Registered office changed on 15/05/2008 from 63 high road bushey heath hertfordshire WD23 1EE | |
07 Apr 2008 | 363s | Return made up to 03/02/08; no change of members | |
20 Feb 2008 | 288b | Secretary resigned | |
20 Feb 2008 | 288b | Director resigned | |
20 Feb 2008 | 288a | New secretary appointed | |
02 Jan 2008 | AA | Total exemption full accounts made up to 28 February 2007 | |
21 Nov 2007 | 363a | Return made up to 03/02/07; no change of members | |
21 Aug 2006 | AA | Total exemption full accounts made up to 28 February 2006 | |
30 Jun 2006 | AA | Total exemption full accounts made up to 28 February 2005 |