PC&W PROPERTIES LIMITED

00690100
CAPITAL HOUSE 39 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ

Documents

Documents
Date Category Description Pages
29 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
16 Jun 2015 gazette Gazette Notice Voluntary 1 Buy now
15 Jun 2015 annual-return Annual Return 4 Buy now
07 Jun 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
11 May 2015 accounts Annual Accounts 3 Buy now
11 Jun 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 3 Buy now
02 May 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
06 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Nov 2013 insolvency Solvency statement dated 21/10/13 1 Buy now
06 Nov 2013 resolution Resolution 1 Buy now
04 Sep 2013 annual-return Annual Return 14 Buy now
04 Sep 2013 annual-return Annual Return 14 Buy now
04 Sep 2013 annual-return Annual Return 14 Buy now
04 Sep 2013 annual-return Annual Return 14 Buy now
04 Sep 2013 accounts Annual Accounts 3 Buy now
04 Sep 2013 accounts Annual Accounts 3 Buy now
04 Sep 2013 accounts Annual Accounts 5 Buy now
04 Sep 2013 accounts Annual Accounts 5 Buy now
03 Sep 2013 restoration Restoration Order Of Court 2 Buy now
16 Mar 2010 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2010 officers Change of particulars for director (Mr Nicholas Peter Mellor) 2 Buy now
01 Dec 2009 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2009 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Oct 2009 accounts Annual Accounts 5 Buy now
14 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
07 Apr 2009 miscellaneous Miscellaneous 1 Buy now
12 Dec 2008 accounts Accounting reference date extended from 30/11/2008 to 31/12/2008 1 Buy now
12 Dec 2008 address Registered office changed on 12/12/2008 from, c/o hillgrove developments LTD, 23 colmore row, birmingham, west midlands, B3 2BS 1 Buy now
13 Oct 2008 annual-return Return made up to 04/06/08; full list of members 7 Buy now
26 Jun 2008 accounts Annual Accounts 4 Buy now
03 Dec 2007 address Registered office changed on 03/12/07 from: 38 essex road, sutton coldfield, west midlands B75 6NS 1 Buy now
02 Oct 2007 accounts Annual Accounts 5 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
29 Aug 2007 officers Secretary's particulars changed 1 Buy now
18 Jun 2007 annual-return Return made up to 04/06/07; full list of members 2 Buy now
18 Jun 2007 officers Director's particulars changed 1 Buy now
11 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
06 Feb 2007 officers New secretary appointed 1 Buy now
06 Feb 2007 officers Secretary resigned 1 Buy now
06 Feb 2007 officers Director resigned 1 Buy now
04 Oct 2006 accounts Annual Accounts 13 Buy now
30 Jun 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
12 Jun 2006 officers New director appointed 1 Buy now
21 Dec 2005 auditors Auditors Resignation Company 1 Buy now
21 Nov 2005 capital £ ic 100000/1000 31/10/05 £ sr 99000@1=99000 1 Buy now
18 Oct 2005 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
18 Oct 2005 incorporation Re Registration Memorandum Articles 46 Buy now
18 Oct 2005 reregistration Application for reregistration from PLC to private 1 Buy now
18 Oct 2005 resolution Resolution 1 Buy now
16 Aug 2005 accounts Accounting reference date shortened from 31/12/05 to 30/11/05 1 Buy now
16 Aug 2005 address Registered office changed on 16/08/05 from: 21 new street, bishopsgate, london EC2M 4HR 1 Buy now
16 Aug 2005 officers New secretary appointed 2 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 officers New director appointed 2 Buy now
16 Aug 2005 officers Secretary resigned 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
24 Jul 2005 annual-return Return made up to 04/06/05; full list of members 7 Buy now
28 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Apr 2005 accounts Annual Accounts 15 Buy now
03 Feb 2005 officers Director's particulars changed 1 Buy now
13 Jan 2005 officers Director resigned 1 Buy now
01 Jul 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
14 Apr 2004 accounts Annual Accounts 15 Buy now
18 Feb 2004 officers New director appointed 2 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
26 Jun 2003 annual-return Return made up to 04/06/03; full list of members 7 Buy now
01 Apr 2003 accounts Annual Accounts 20 Buy now
08 Nov 2002 officers Director resigned 1 Buy now
01 Jul 2002 annual-return Return made up to 04/06/02; full list of members 8 Buy now
08 Mar 2002 accounts Annual Accounts 19 Buy now
08 Jun 2001 annual-return Return made up to 04/06/01; full list of members 7 Buy now
11 May 2001 officers Director resigned 1 Buy now
17 Apr 2001 accounts Annual Accounts 19 Buy now
28 Jun 2000 annual-return Return made up to 04/06/00; full list of members 7 Buy now
15 May 2000 officers Secretary's particulars changed 1 Buy now
21 Mar 2000 accounts Annual Accounts 19 Buy now
25 Jan 2000 officers Director's particulars changed 1 Buy now
10 Jun 1999 annual-return Return made up to 04/06/99; no change of members 11 Buy now
26 Apr 1999 officers New director appointed 3 Buy now
07 Apr 1999 accounts Annual Accounts 19 Buy now
06 Nov 1998 officers Director resigned 1 Buy now
06 Nov 1998 officers Director resigned 1 Buy now
08 Jul 1998 annual-return Return made up to 04/06/98; full list of members 14 Buy now
20 May 1998 accounts Annual Accounts 20 Buy now
29 Jul 1997 accounts Annual Accounts 18 Buy now
16 Jun 1997 annual-return Return made up to 04/06/97; no change of members 12 Buy now
13 Jan 1997 officers New director appointed 2 Buy now
23 Dec 1996 auditors Auditors Resignation Company 1 Buy now
23 Dec 1996 auditors Auditors Resignation Company 1 Buy now
05 Aug 1996 accounts Annual Accounts 18 Buy now
08 Jul 1996 annual-return Return made up to 04/06/96; no change of members 11 Buy now
21 Feb 1996 officers New director appointed 2 Buy now
26 Jul 1995 accounts Annual Accounts 19 Buy now
06 Jul 1995 annual-return Return made up to 04/06/95; full list of members 14 Buy now
30 Jun 1995 officers New director appointed 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 99 Buy now