PEC HOMES AND LEISURE LIMITED


Registered number: 04912265
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Name: PEC HOMES AND LEISURE LIMITED
PEC HOMES AND LEISURE LTD
Address: 10 NICHOLAS STREET, CHESTER, CH1 2NX
Incorporation Date: 2003-09-25

Company status: Dissolved


Company Documents

date name form type
2017-04-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-01-17 APPLICATION FOR STRIKING-OFF DS01
2017-01-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-20 FIRST GAZETTE GAZ1
2016-05-12 30/06/15 TOTAL EXEMPTION SMALL AA
2015-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES NOBLE / 24/09/2014 CH01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-27 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 25/09/2014 CH03
2015-10-27 25/09/15 FULL LIST AR01
2014-12-12 25/09/14 FULL LIST AR01
2014-06-27 APPOINTMENT TERMINATED, DIRECTOR EDWARD FAZAKERLEY TM01
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-31 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-29 25/09/13 FULL LIST AR01
2012-10-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 24/09/2012 CH01
2012-10-08 25/09/12 FULL LIST AR01
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2012-10-08 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 24/09/2012 CH03
2011-10-11 25/09/11 FULL LIST AR01
2011-04-05 30/06/10 TOTAL EXEMPTION SMALL AA
2010-10-07 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PAUL FAZAKERLEY / 25/09/2010 CH01
2010-10-08 25/09/10 FULL LIST AR01
2010-04-07 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-08 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 25/09/2010 CH01
2010-10-08 SECRETARY'S CHANGE OF PARTICULARS / PETER JAMES NOBLE / 25/09/2010 CH03
2009-10-02 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2009-06-15 30/06/08 TOTAL EXEMPTION SMALL AA
2008-03-13 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-12 RETURN MADE UP TO 25/09/08; CHANGE OF MEMBERS 363s
2007-03-07 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 225
2007-10-04 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS 363s
2007-04-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-16 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363s
2005-05-23 DIRECTOR RESIGNED 288b
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-12 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363s
2004-12-21 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-10-01 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-30 AD 10/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-05 SECRETARY RESIGNED 288b
2003-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-05 DIRECTOR RESIGNED 288b
2003-10-05 NEW DIRECTOR APPOINTED 288a
2003-10-05 NEW DIRECTOR APPOINTED 288a
2003-10-05 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-05 00:45:35