PACOR SECOMA (UK) LIMITED


Registered number: 02606510
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> PACOR SECOMA (UK) LIMITED

Name: PACOR SECOMA (UK) LIMITED
PACOR SECOMA (UK) LTD
Address: 71 VERNHAM ROW, VERNHAM DEAN, ANDOVER, HAMPSHIRE, SP11 0LH
Incorporation Date: 1991-04-30

Company status: Dissolved


Company Documents

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