| Name: |
PEL AGENCIES LIMITED
PEL AGENCIES LTD |
| Address: | 5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT |
| Incorporation Date: | 1974-03-19 |
| date | name | form type |
| 2018-06-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-03-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-07-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-05 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM1 UNION STREETFAREHAMHAMPSHIREPO16 7XX | AD01 |
| 2016-07-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-07-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-09-17 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE | TM01 |
| 2016-09-16 | DIRECTOR APPOINTED RUSSELL WILLIAM LAWRENCE | AP01 |
| 2015-07-08 | APPOINTMENT TERMINATED, SECRETARY SHEILA LAWRENCE | TM02 |
| 2015-07-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | 15/06/15 FULL LIST | AR01 |
| 2015-07-08 | SECRETARY APPOINTED CLARE LOUISE LAWRENCE | AP03 |
| 2014-07-11 | 15/06/14 FULL LIST | AR01 |
| 2014-05-14 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-17 | 15/06/13 FULL LIST | AR01 |
| 2012-07-12 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 15/06/12 FULL LIST | AR01 |
| 2011-07-11 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCINERNEY | TM02 |
| 2011-07-11 | SECRETARY APPOINTED MRS SHEILA ANN LAWRENCE | AP03 |
| 2011-08-22 | 15/06/11 FULL LIST | AR01 |
| 2011-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROMUNIT 7LONGBRIDGE INDUSTRIAL PARKFLOATING BRIDGE ROADSOUTHAMPTON HAMPSHIRESO14 3FL | AD01 |
| 2011-07-21 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-18 | REDUCE ISSUED CAPITAL 12/10/2010 | RES06 |
| 2010-10-18 | STATEMENT BY DIRECTORS | SH20 |
| 2010-07-07 | 15/06/10 FULL LIST | AR01 |
| 2010-10-18 | SOLVENCY STATEMENT DATED 12/10/10 | CAP-SS |
| 2010-10-18 | 18/10/10 STATEMENT OF CAPITAL GBP 3000 | SH19 |
| 2010-07-12 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2009-05-06 | SECRETARY APPOINTED MR ROBERT ANDREW MCINERNEY | 288a |
| 2009-05-06 | APPOINTMENT TERMINATED DIRECTOR MARTIN LAWRENCE | 288b |
| 2009-05-06 | APPOINTMENT TERMINATED SECRETARY MARTIN LAWRENCE | 288b |
| 2009-08-07 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-23 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-16 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-21 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-08-03 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-19 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-24 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-20 | AUDITOR'S RESIGNATION | AUD |
| 2004-07-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-09-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-09 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-24 | FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-05-16 | FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-06-21 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-06-21 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-07-25 | DIRECTOR RESIGNED | 288b |
| 2001-06-12 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2000-06-22 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 2000-06-22 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-02 | FULL ACCOUNTS MADE UP TO 31/10/98 | AA |
| 1999-07-22 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS | 363s |
| 1998-06-26 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-08-02 07:52:57