PECT CONSULTANCY LIMITED

Company number 05761698

Date	Type	Description	View / Download
26 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 13 September 2019	(13 pages)
04 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 13 September 2018	(18 pages)
22 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 13 September 2017	(16 pages)
19 Oct 2016	4.20	Statement of affairs with form 4.19	(4 pages)
06 Oct 2016	AD01	Registered office address changed from 12 Commerce Road Lynch Wood Peterborough PE2 6LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 6 October 2016	(1 page)
30 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-14	(1 page)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
31 Mar 2016	CH01	Director's details changed for Mr Mark David Randall on 31 March 2016	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Michael Brett Holland on 31 March 2016	(2 pages)
31 Mar 2016	CH03	Secretary's details changed for Mr Mark David Randall on 31 March 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 132,000	(7 pages)
31 Mar 2016	TM02	Termination of appointment of Mark David Randall as a secretary on 31 March 2016	(1 page)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
30 Nov 2015	AD01	Registered office address changed from The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA to 12 Commerce Road Lynch Wood Peterborough PE2 6LR on 30 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Andrew Carey Dent as a director on 19 November 2015	(1 page)
19 Nov 2015	TM01	Termination of appointment of Andrew Carey Dent as a director on 19 November 2015	(1 page)
17 Jul 2015	AP01	Appointment of Ms Carly Leonard as a director on 30 June 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 132,000	(7 pages)
15 Apr 2015	TM01	Termination of appointment of Keith William Aganew as a director on 24 February 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Keith William Aganew as a director on 24 February 2015	(1 page)
13 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
22 Oct 2014	AP01	Appointment of Mr Trevor Charles Gibson as a director on 17 September 2014	(2 pages)