PEC (ACQUISITION )LIMITED

Q: What is the latest filing for PEC (ACQUISITION )LIMITED?

The latest filing was on 26/09/2016: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

01915693

Incorporation date

21/05/1985

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1985)

26/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/07/2016

Appointment of Aaron Rachelson as a director

View PDF (3 pages)

04/07/2016

Appointment of Aaron Rachelson as a director on 2016-06-16

View PDF (3 pages)

03/07/2016

Application to strike the company off the register

View PDF (3 pages)

28/06/2016

Termination of appointment of Eric Griesemer as a director on 2016-06-16

View PDF (2 pages)

22/06/2016

Appointment of Aaron Rachelson as a secretary on 2016-06-16

View PDF (3 pages)

22/06/2016

Termination of appointment of Eric Griesemer as a secretary on 2016-06-16

View PDF (1 pages)

13/01/2016

Restoration by order of the court

View PDF (3 pages)

01/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2012

Application to strike the company off the register

View PDF (3 pages)

07/11/2012

Statement by directors

View PDF (1 pages)

07/11/2012

Statement of capital on 2012-11-08

View PDF (4 pages)

07/11/2012

Solvency statement dated 22/10/12

View PDF (1 pages)

07/11/2012

Resolutions

View PDF (1 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

28/08/2012

Director's details changed for Eric Griesemer on 2012-05-22

View PDF (2 pages)

28/08/2012

Appointment of Eric Griesemer as a secretary

View PDF (1 pages)

27/08/2012

Termination of appointment of Michael Harris as a director

View PDF (1 pages)

27/08/2012

Termination of appointment of John Fitzsimons as a secretary

View PDF (1 pages)

30/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

06/10/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (14 pages)

11/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (14 pages)

17/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

21/01/2010

Termination of appointment of Bruce Cauley as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of Peter Poggi as a director

View PDF (1 pages)

09/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

05/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

04/02/2008

Certificate of change of name

View PDF (2 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (2 pages)

20/01/2008

New director appointed

View PDF (2 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

04/09/2007

Return made up to 15/08/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

22/02/2006

Full accounts made up to 2004-12-31

View PDF (30 pages)

24/08/2005

Memorandum and Articles of Association

View PDF (5 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

16/08/2005

New director appointed

View PDF (1 pages)

16/08/2005

Resolutions

View PDF (6 pages)

24/02/2005

Return made up to 15/08/04; full list of members

View PDF (8 pages)

07/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/05/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

01/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

13/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

03/05/2003

New director appointed

View PDF (2 pages)

03/05/2003

New director appointed

View PDF (2 pages)

15/04/2003

Registered office changed on 16/04/03 from: york house 1 seagrave road london SW6 1RP

View PDF (1 pages)

02/04/2003

Certificate of change of name

View PDF (2 pages)

03/03/2003

New director appointed

View PDF (2 pages)

13/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

26/08/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

30/06/2002

Full accounts made up to 2002-04-30

View PDF (12 pages)

20/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

05/07/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

04/09/2000

Return made up to 15/08/00; full list of members

View PDF (6 pages)

21/08/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

18/10/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

17/08/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

07/12/1998

Full accounts made up to 1998-04-30

View PDF (13 pages)

29/10/1998

Return made up to 15/08/98; no change of members

View PDF (4 pages)

05/04/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (0 pages)

01/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

11/11/1997

Registered office changed on 12/11/97 from: 104 college street kempston bedford bedfordshire MK42 8LU

View PDF (1 pages)

27/10/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a medium company made up to 1996-03-31

View PDF (15 pages)

08/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

10/10/1995

Accounts for a medium company made up to 1995-03-31

View PDF (15 pages)

29/08/1995

Return made up to 15/08/95; no change of members

View PDF (4 pages)

02/05/1995

Registered office changed on 03/05/95 from: 104 college street kempston bedfordshire MK42 8LU

View PDF (1 pages)

19/04/1995

Registered office changed on 20/04/95 from: 80 college street kempston bedford MK42 8LU

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (36 pages)

22/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/08/1994

Return made up to 15/08/94; full list of members

View PDF (5 pages)

30/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/09/1993

Return made up to 15/08/93; full list of members

View PDF (5 pages)

18/11/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

24/08/1992

Return made up to 15/08/92; no change of members

View PDF (4 pages)

04/12/1991

Return made up to 15/08/91; no change of members

View PDF (4 pages)

24/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

18/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

28/02/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/08/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

20/08/1990

Return made up to 15/08/90; full list of members

View PDF (4 pages)

29/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

15/05/1989

Statement of affairs

View PDF (3 pages)

10/04/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

10/04/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

21/09/1988

Wd 24/08/88 ad 06/06/88--------- £ si 810@1=810 £ ic 2/812

View PDF (0 pages)

19/06/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

23/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

16/07/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

26/03/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

16/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

26/06/1985

Certificate of change of name

View PDF (2 pages)

21/05/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

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People

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Persons with Significant Control

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Description

About PEC (ACQUISITION )LIMITED

PEC (ACQUISITION )LIMITED is an(a) Dissolved company incorporated on 21/05/1985 with the registered office located at 2 Stone Building, Lincolns Inn, London WC2A 3TH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEC (ACQUISITION )LIMITED?

PEC (ACQUISITION )LIMITED is currently Dissolved. It was registered on 21/05/1985 and dissolved on 26/09/2016.

Where is PEC (ACQUISITION )LIMITED located?

PEC (ACQUISITION )LIMITED is registered at 2 Stone Building, Lincolns Inn, London WC2A 3TH.

What does PEC (ACQUISITION )LIMITED do?

PEC (ACQUISITION )LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PEC (ACQUISITION )LIMITED?

The latest filing was on 26/09/2016: Final Gazette dissolved via voluntary strike-off.