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PCBCARS LIMITED

Company number 06064533

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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)
23 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
15 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 CERTNM Company name changed village cars (2007) LTD\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
09 Aug 2011 CONNOT Change of name notice
17 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 2
17 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2011 AP01 Appointment of Peter John Renwick as a director
17 May 2011 AP01 Appointment of Mr Timothy Paul Mahoney as a director
12 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Jan 2011 AAMD Amended accounts made up to 31 January 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
13 Mar 2009 363a Return made up to 24/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Feb 2008 363s Return made up to 24/01/08; full list of members
24 Jan 2007 NEWINC Incorporation