PCS 59 LIMITED
| Status | DISSOLVED |
| Company No. | 05552323 |
| Category | Private Limited Company |
| Incorporated | 02 Sep 2005 |
| Age | 18 years, 9 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jul 2011 |
| Years | 12 years, 10 months, 21 days |
SUMMARY
PCS 59 LIMITED is an dissolved private limited company with number 05552323. It was incorporated 18 years, 9 months, 14 days ago, on 02 September 2005 and it was dissolved 12 years, 10 months, 21 days ago, on 26 July 2011. The company address is 2 Wynnstay Road 2 Wynnstay Road, Conwy, LL29 8NB.
Company Fillings
Gazette dissolved voluntary
Date: 26 Jul 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 30 Mar 2011
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 12 Jan 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Appoint person director company with name
Date: 09 Dec 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Holland
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2010
Action Date: 02 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-02
Documents
Change corporate director company with change date
Date: 30 Sep 2010
Action Date: 02 Sep 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Pc Directors Limited
Change date: 2010-09-02
Documents
Change corporate secretary company with change date
Date: 30 Sep 2010
Action Date: 02 Sep 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Pcss Limited
Change date: 2010-09-02
Documents
Change account reference date company previous extended
Date: 16 Jun 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA01
New date: 2010-04-05
Made up date: 2009-10-15
Documents
Legacy
Date: 01 Oct 2009
Category: Annual-return
Type: 363a
Description: Return made up to 02/09/09; full list of members
Documents
Accounts with made up date
Date: 21 Nov 2008
Action Date: 15 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-15
Documents
Legacy
Date: 20 Oct 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/09/08; full list of members
Documents
Accounts with made up date
Date: 09 Oct 2008
Action Date: 15 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-15
Documents
Legacy
Date: 01 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 02/09/07; full list of members
Documents
Accounts with made up date
Date: 16 Jun 2007
Action Date: 15 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-15
Documents
Legacy
Date: 24 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 02/09/06; full list of members
Documents
Legacy
Date: 21 Sep 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/09/06 to 15/10/06
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Oct 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Oct 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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