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PCS INSTRUMENTATION LTD

Company number 06873037

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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)
02 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.68 Liquidators' statement of receipts and payments to 26 June 2014
02 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Sep 2013 AD01 Registered office address changed from 6 Rudston Avenue Billingham Cleveland TS22 5BL on 5 September 2013
05 Sep 2013 600 Appointment of a voluntary liquidator
05 Sep 2013 4.70 Declaration of solvency
05 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-05-08
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2012 AP03 Appointment of Mr Sean Cain as a secretary
12 Jun 2012 TM02 Termination of appointment of Christopher Cain as a secretary
16 May 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
24 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
27 Apr 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 March 2010
21 Jul 2009 288a Secretary appointed christopher peter cain
21 Jul 2009 288b Appointment terminated director christopher cain
08 Apr 2009 NEWINC Incorporation