PCA LIMITED — Filings & Documents (60)
(E)Return of final meeting
2015-01-02 · Other
(E)Final statement of accounts
2015-01-02 · Other
(E)Liquidator's statement of account
2015-01-02 · Winding Up
(E)Liquidator's statement of account
2015-01-02 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2014-08-06 · Winding Up
(E)Liquidator's statement of account
2014-07-17 · Winding Up
(E)Accounts / Financial Statements
2014-01-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-01-22 · Annual Return
(E)Special Resolution (Winding Up)
2013-06-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-06-05 · Winding Up
(E)FW1 - Certificate of solvency
2013-06-05 · Other
(E)FAR1 - Annual return (without a list of members)
2013-01-23 · Annual Return
(E)Accounts / Financial Statements
2013-01-23 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)Special resolution
2012-12-19 · Other
(E)FNC2 - Notification of Change of Company Name
2012-09-17 · Name Change
Certificate of Change of Name
2012-09-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-10-26 · Annual Return
(E)Accounts / Financial Statements
2011-10-26 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-08-19 · Annual Return
(E)Accounts / Financial Statements
2010-08-19 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2009-06-11 · Annual Return
(E)Accounts / Financial Statements
2009-06-11 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-06-06 · Annual Return
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-05-31 · Annual Return
(E)Accounts / Financial Statements
2007-05-31 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-05-19 · Annual Return
(E)Accounts / Financial Statements
2006-05-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-06-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-03-09 · Annual Return
(E)Accounts / Financial Statements
2004-03-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)Accounts / Financial Statements
2003-03-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)Reprint of Articles of Association
2003-02-28 · Annual Return
(E)Special resolution
2003-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)Declaration of Compliance
2001-11-05 · Other
(E)Memorandum & Articles of Association
2001-11-05 · Memorandum & Articles
Certificate of Incorporation
2001-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-01-02 | |
| (E)Final statement of accounts | Other | 2015-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-02 | |
| (E)Liquidator's statement of account | Winding Up | 2015-01-02 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2014-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2014-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-06-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-06-05 | |
| (E)FW1 - Certificate of solvency | Other | 2013-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)Special resolution | Other | 2012-12-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-09-17 | |
| Certificate of Change of Name | Name Change | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2004-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-02-28 | |
| (E)Special resolution | Other | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)Declaration of Compliance | Other | 2001-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-05 | |
| Certificate of Incorporation | Incorporation | 2001-11-05 |
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