PCIB PROJECTS LIMITED


Registered number: 05668887
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Name: PCIB PROJECTS LIMITED
PCIB PROJECTS LTD
Address: DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Incorporation Date: 2006-01-09

Company status: Dissolved


Company Documents

date name form type
2020-02-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-05 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/04/2019:LIQ. CASE NO.1 LIQ03
2018-05-10 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-05-21 REGISTERED OFFICE CHANGED ON 21/05/2018 FROMRYDAL MOUNT 168-170 CHADDOCK LANEBOOTHSTOWNWORSLEYMANCHESTERM28 1DF AD01
2018-05-10 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-04-03 FIRST GAZETTE GAZ1
2018-05-10 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-09-15 31/08/15 TOTAL EXEMPTION SMALL AA
2017-09-15 31/08/16 TOTAL EXEMPTION SMALL AA
2017-01-22 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES CS01
2017-01-24 DISS40 (DISS40(SOAD)) DISS40
2016-08-09 FIRST GAZETTE GAZ1
2016-09-15 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES DAVIES / 18/05/2016 CH01
2016-02-25 09/01/16 FULL LIST AR01
2015-02-12 09/01/15 FULL LIST AR01
2015-06-30 31/08/14 TOTAL EXEMPTION SMALL AA
2014-03-04 09/01/14 FULL LIST AR01
2014-06-30 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-08 09/01/13 FULL LIST AR01
2013-05-07 FIRST GAZETTE GAZ1
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-05-11 DISS40 (DISS40(SOAD)) DISS40
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-02-15 09/01/12 FULL LIST AR01
2011-03-02 09/01/11 FULL LIST AR01
2011-11-25 PREVEXT FROM 31/05/2011 TO 31/08/2011 AA01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVIES / 09/01/2010 CH01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP DOYLE / 09/01/2010 CH01
2010-02-24 09/01/10 FULL LIST AR01
2010-09-21 31/05/10 TOTAL EXEMPTION SMALL AA
2009-12-13 31/05/09 TOTAL EXEMPTION SMALL AA
2009-03-30 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS 363a
2009-03-26 31/05/08 TOTAL EXEMPTION SMALL AA
2008-11-04 REGISTERED OFFICE CHANGED ON 04/11/2008 FROMCLIVE HOUSE CLIVE STREETBOLTONLANCASHIREBL1 1ET 287
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROMRYDAL MOUNT 168 CHADDOCK LANE168-170 CHADDOCK LANE WORSLEYMANCHESTERM28 1DF 287
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2008-10-14 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS 363a
2007-01-25 AD 13/12/06---------£ SI 99@1=99£ IC 100/199 88(2)R
2007-01-25 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS 363s
2007-03-19 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 225
2007-01-25 REGISTERED OFFICE CHANGED ON 25/01/07 363(287)
2006-01-09 SECRETARY RESIGNED 288b
2006-02-16 NEW DIRECTOR APPOINTED 288a
2006-02-16 AD 13/02/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-09 DIRECTOR RESIGNED 288b
2006-02-16 NEW SECRETARY APPOINTED 288a
2006-02-16 NEW DIRECTOR APPOINTED 288a
2006-01-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-24 07:30:36