About

Registered Number: 02600535
Date of Incorporation: 11/04/1991 (28 years and 7 months ago)
Company Status: Liquidation
Registered Address: Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU

 

Established in 1991, P & P Technology Ltd are based in Chelmsford, Essex, it's status at Companies House is "Liquidation". P & P Technology Ltd currently employs 11-20 people. The organisation has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
NDISC - N/A 09 February 2019
RESOLUTIONS - N/A 07 February 2019
AD01 - Change of registered office address 07 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 February 2019
LIQ02 - N/A 07 February 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 14 December 2018
AD01 - Change of registered office address 15 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 16 November 2017
AD01 - Change of registered office address 14 November 2017
AP01 - Appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 26 October 2017
TM01 - Termination of appointment of director 06 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 20 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 31 October 2014
MR04 - N/A 09 October 2014
MR04 - N/A 09 October 2014
MR01 - N/A 30 September 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 28 January 2013
AP01 - Appointment of director 28 January 2013
AD04 - Change of location of company records to the registered office 28 January 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 03 May 2012
AR01 - Annual Return 24 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 January 2012
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
TM02 - Termination of appointment of secretary 23 June 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 04 January 2011
MG01 - Particulars of a mortgage or charge 23 February 2010
MG01 - Particulars of a mortgage or charge 20 February 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 11 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
AD01 - Change of registered office address 11 November 2009
395 - Particulars of a mortgage or charge 14 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 08 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 24 November 2003
288b - Notice of resignation of directors or secretaries 11 June 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 10 January 2003
363s - Annual Return 26 January 2002
AA - Annual Accounts 20 December 2001
288a - Notice of appointment of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 04 July 2001
AA - Annual Accounts 06 February 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 30 January 2000
363s - Annual Return 27 January 2000
363s - Annual Return 29 January 1999
395 - Particulars of a mortgage or charge 13 January 1999
288a - Notice of appointment of directors or secretaries 11 December 1998
AA - Annual Accounts 11 November 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 November 1998
395 - Particulars of a mortgage or charge 24 March 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 29 December 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 27 November 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 19 December 1995
395 - Particulars of a mortgage or charge 29 November 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 September 1995
395 - Particulars of a mortgage or charge 04 August 1995
288 - N/A 12 January 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 30 November 1994
363a - Annual Return 07 February 1994
AA - Annual Accounts 06 February 1994
386 - Notice of passing of resolution removing an auditor 23 April 1993
363s - Annual Return 01 February 1993
AA - Annual Accounts 18 January 1993
RESOLUTIONS - N/A 17 February 1992
RESOLUTIONS - N/A 17 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 1992
123 - Notice of increase in nominal capital 17 February 1992
363a - Annual Return 17 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 November 1991
395 - Particulars of a mortgage or charge 25 November 1991
CERTNM - Change of name certificate 03 October 1991
287 - Change in situation or address of Registered Office 22 August 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
RESOLUTIONS - N/A 13 August 1991
RESOLUTIONS - N/A 13 August 1991
123 - Notice of increase in nominal capital 13 August 1991
NEWINC - New incorporation documents 11 April 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 September 2014 Outstanding

N/A

Legal assignment 19 February 2010 Outstanding

N/A

Debenture 18 February 2010 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 10 July 2009 Outstanding

N/A

Floating charge 08 January 1999 Fully Satisfied

N/A

Guarantee & debenture 06 March 1998 Fully Satisfied

N/A

Fixed and floating charge 23 November 1995 Fully Satisfied

N/A

Fixed equitable charge 02 August 1995 Fully Satisfied

N/A

Debenture 07 November 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.