co
Corporate
Observer
Homepage
Data
Great Britain
Company
PECT CONSULTANCY LIMITED
Filings

PECT CONSULTANCY LIMITED: Filings

    • Overview

    Company NamePECT CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05761698
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PECT CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 13, 2019

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2018

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2017

    		16 pagesLIQ03

    Statement of affairs with form 4.19

    		4 pages4.20

    Registered office address changed from 12 Commerce Road Lynch Wood Peterborough PE2 6LR England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Oct 06, 2016

    		1 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 14, 2016

    		LRESEX

    Auditor's resignation

    		1 pagesAUD

    Director's details changed for Mr Mark David Randall on Mar 31, 2016

    		2 pagesCH01

    Director's details changed for Mr Michael Brett Holland on Mar 31, 2016

    		2 pagesCH01

    Secretary's details changed for Mr Mark David Randall on Mar 31, 2016

    		1 pagesCH03

    Annual return made up to Mar 29, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 132,000
    		SH01

    Termination of appointment of Mark David Randall as a secretary on Mar 31, 2016

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2015

    		7 pagesAA

    Registered office address changed from The Green House 2nd Floor 4-6 Cowgate Peterborough Cambridgeshire PE1 1NA to 12 Commerce Road Lynch Wood Peterborough PE2 6LR on Nov 30, 2015

    		1 pagesAD01

    Termination of appointment of Andrew Carey Dent as a director on Nov 19, 2015

    		1 pagesTM01

    Termination of appointment of Andrew Carey Dent as a director on Nov 19, 2015

    		1 pagesTM01

    Appointment of Ms Carly Leonard as a director on Jun 30, 2015

    		2 pagesAP01

    Annual return made up to Mar 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 132,000
    		SH01

    Termination of appointment of Keith William Aganew as a director on Feb 24, 2015

    		1 pagesTM01

    Termination of appointment of Keith William Aganew as a director on Feb 24, 2015

    		1 pagesTM01

    Accounts for a small company made up to Mar 31, 2014

    		6 pagesAA

    Appointment of Mr Trevor Charles Gibson as a director on Sep 17, 2014

    		2 pagesAP01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0