Name: |
PACOR SECOMA (UK) LIMITED
PACOR SECOMA (UK) LTD |
Address: | 71 VERNHAM ROW, VERNHAM DEAN, ANDOVER, HAMPSHIRE, SP11 0LH |
Incorporation Date: | 1991-04-30 |
date | name | form type |
2020-05-08 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | CS01 |
2020-12-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-09-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-09-02 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-05-03 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | CS01 |
2018-09-28 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-05-03 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | CS01 |
2017-09-29 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-04-28 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | CS01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-04-28 | 27/04/16 FULL LIST | AR01 |
2015-04-29 | 27/04/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-12-31 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | TM01 |
2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-31 | DIRECTOR APPOINTED MRS. LOUISE KNAPP | AP01 |
2014-05-01 | 27/04/14 FULL LIST | AR01 |
2013-05-17 | 27/04/13 FULL LIST | AR01 |
2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-05-02 | 27/04/12 FULL LIST | AR01 |
2011-05-05 | 27/04/11 FULL LIST | AR01 |
2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-07-07 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROMFIRST FLOOR SUITE 9ORWELL HOUSE 50 HIGH STREETHUNGERFORDBERKSHIRERG17 0NE | AD01 |
2010-04-30 | 27/04/10 FULL LIST | AR01 |
2009-04-27 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | 363a |
2009-11-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-04-30 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | 363a |
2008-11-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-30 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM:8 MOORGATELONDONEC2R 6DA | 287 |
2007-05-08 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | 363a |
2006-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-04-28 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | 363a |
2005-05-13 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-08-03 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM:CURZON HOUSE20 BOLTON STREETLONDONW1J 8BN | 287 |
2004-10-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-05-13 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
2003-03-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2003-07-28 | REGISTERED OFFICE CHANGED ON 28/07/03 FROM:79 GROSVENOR STREETMAYFAIRLONDONW1K 3JU | 287 |
2003-06-12 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
2002-10-21 | FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-05-24 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | 363s |
2001-11-06 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
2001-07-30 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-10-03 | RE PMT OF DIV REAPT AUD 07/06/01 | RES13 |
2001-05-09 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | 363s |
2001-11-06 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2001-10-03 | AUDITOR'S RESIGNATION | AUD |
2001-11-06 | REDUCE ISSUED CAPITAL 19/10/01 | RES06 |
2001-11-06 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
2001-11-06 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
2000-05-10 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | 363s |
2000-10-25 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-05-11 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | 363s |
1999-09-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
1999-07-09 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
Last update: 2021-04-23 04:47:07