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PWC ASSEMBLIES LIMITED

Company number 06783670

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2016 DS01 Application to strike the company off the register
08 Sep 2015 CERTNM Company name changed dpe assemblies LIMITED\certificate issued on 08/09/15
  • CONNOT ‐ Change of name notice
07 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2015 CC02 Notice of removal of restriction on the company's articles
07 Sep 2015 TM01 Termination of appointment of Andrew Christopher Lapping as a director on 19 August 2015
07 Sep 2015 TM02 Termination of appointment of Andrew Christopher Lapping as a secretary on 19 August 2015
07 Sep 2015 TM01 Termination of appointment of Rudi Scott Wright as a director on 19 August 2015
07 Sep 2015 AD01 Registered office address changed from Gurney Way Newton Aycliffe County Durham DL5 6UJ to Dunelm Cottage 35a North Street Ferryhill County Durham DL17 8HX on 7 September 2015
04 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-08-19
19 Aug 2015 MR04 Satisfaction of charge 067836700001 in full
19 Aug 2015 MR04 Satisfaction of charge 067836700002 in full
22 Apr 2015 AA Accounts for a small company made up to 31 December 2014
18 Apr 2015 CERTNM Company name changed usl automotive LIMITED\certificate issued on 18/04/15
  • RES15 ‐ Change company name resolution on 2015-03-10
18 Apr 2015 CONNOT Change of name notice
09 Mar 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
09 Mar 2015 TM02 Termination of appointment of Peter William Coates as a secretary on 10 June 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
03 Jul 2014 MR01 Registration of charge 067836700002
19 Jun 2014 AP03 Appointment of Andrew Christopher Lapping as a secretary
12 Jun 2014 MR01 Registration of charge 067836700001
11 Jun 2014 CH01 Director's details changed for Mr Andrew Christopher Lapping on 22 May 2014
05 Jun 2014 AD01 Registered office address changed from C692 Coatham Avenue Aycliffe Business Park Newton Aycliffe County Durham DL5 6DB on 5 June 2014
05 Jun 2014 TM01 Termination of appointment of Kim Tiltman as a director