POSCELIN COMPANY LIMITED — Filings & Documents (279)
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(E)Liquidator's statement of account
2020-03-31 · Winding Up
(E)Liquidator's statement of account
2020-03-31 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-19 · Winding Up
(E)Return of final meeting
2020-02-19 · Other
(E)Final statement of accounts
2020-02-19 · Other
(E)Liquidator's statement of account
2019-06-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-06-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-07-18 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-07-18 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-12 · Winding Up
(E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business
2018-06-12 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-11 · Charges
(E)Instrument
2018-05-11 · Other
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)Amended document
2017-02-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-27 · Charges
(E)Instrument
2017-01-27 · Other
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-05 · Charges
(E)Instrument
2016-07-05 · Other
(E)Certificate of Registration of Charge
2016-07-05 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-23 · Charges
(E)Instrument
2016-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-23 · Charges
(E)Instrument
2016-06-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-24 · Charges
(E)Instrument
2015-11-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-24 · Charges
(E)Instrument
2015-11-24 · Other
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-04 · Charges
(E)Instrument
2015-11-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-08 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-06 · Memorandum & Articles
(E)Special resolution
2015-10-06 · Other
(E)Special resolution
2015-09-07 · Other
(E)Instrument
2015-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-07-31 · Charges
(E)Instrument
2015-07-31 · Other
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)Certificate of Registration of Charge
2015-07-31 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-23 · Charges
(E)Instrument
2015-02-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-08 · Address Change
(E)FM1 - Mortgage or charge details
2013-06-26 · Charges
(E)Court order under s.86
2013-06-26 · Other
(E)Certificate of Registration of Charge
2013-06-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-17 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-03-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-28 · Charges
(E)Certificate of Registration of Charge
2011-07-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-26 · Address Change
(E)FM1 - Mortgage or charge details
2010-05-06 · Charges
(E)Certificate of Registration of Charge
2010-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2009-10-20 · Charges
(E)Certificate of Registration of Charge
2009-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-30 · Charges
(E)Certificate of Registration of Charge
2008-04-30 · Charges
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-03-25 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2020-03-31 | |
| (E)Liquidator's statement of account | Winding Up | 2020-03-31 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-19 | |
| (E)Return of final meeting | Other | 2020-02-19 | |
| (E)Final statement of accounts | Other | 2020-02-19 | |
| (E)Liquidator's statement of account | Winding Up | 2019-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-06-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-07-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-12 | |
| (E)FNW2 - Statement of Voluntary Winding Up under Special Procedure in Case of Inability to Continue Business | Winding Up | 2018-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-11 | |
| (E)Instrument | Other | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)Amended document | Other | 2017-02-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-27 | |
| (E)Instrument | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-05 | |
| (E)Instrument | Other | 2016-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-23 | |
| (E)Instrument | Other | 2016-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-23 | |
| (E)Instrument | Other | 2016-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-24 | |
| (E)Instrument | Other | 2015-11-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-24 | |
| (E)Instrument | Other | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-04 | |
| (E)Instrument | Other | 2015-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-06 | |
| (E)Special resolution | Other | 2015-10-06 | |
| (E)Special resolution | Other | 2015-09-07 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-31 | |
| (E)Instrument | Other | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-23 | |
| (E)Instrument | Other | 2015-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-26 | |
| (E)Court order under s.86 | Other | 2013-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-03-25 |
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