PROJECT ENGINEERING & MANAGEMENT CONSULTANCY LIMITED

Company number 06273904

Date	Type	Description	View / Download
29 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 3 August 2019	(24 pages)
17 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 3 August 2018	(19 pages)
11 Sep 2017	AD01	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Kre Corporate Recovery Llp 1st Floor Hedrich House 14-16 Cross Street Reading RG1 1SN on 11 September 2017	(2 pages)
08 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2017	LIQ02	Statement of affairs	(10 pages)
08 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-04	(1 page)
11 Aug 2016	SH06	Cancellation of shares. Statement of capital on 11 July 2016 GBP 8,000.00	(4 pages)
29 Jul 2016	SH03	Purchase of own shares.	(3 pages)
24 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	(3 pages)
13 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
13 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
03 Nov 2015	MR01	Registration of charge 062739040003, created on 30 October 2015	(13 pages)
19 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1,000	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
14 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jan 2015	AD01	Registered office address changed from C/O Mha Macintyre Hudson Pennant House 1-2 Napier Court Napier Road Reading Berkshire RG1 8BW to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 23 January 2015	(2 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
24 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1,000	(3 pages)
20 Aug 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
20 Aug 2013	AD01	Registered office address changed from C/O Hmt Assurance Llp Pennant House 1 - 2 Napier Court Napier Road Reading Berkshire RG1 8BW United Kingdom on 20 August 2013	(1 page)
25 Jun 2013	AA	Full accounts made up to 30 September 2012	(12 pages)
17 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
20 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)

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