Peco Controls - Europe Ltd was founded on 23 October 1989, it's status is listed as "Dissolved". This business has 5 directors listed as Allcock, Karen Rachel, Allcock, Gary, Halliday, Irene, Anderson, Francis Allan, Halliday, Eric Brian in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Francis Allan | N/A | 23 December 2003 | 1 |
HALLIDAY, Eric Brian | N/A | 27 October 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALLCOCK, Karen Rachel | 23 December 2003 | - | 1 |
ALLCOCK, Gary | 27 October 1994 | 23 December 2003 | 1 |
HALLIDAY, Irene | N/A | 27 October 1994 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 23 May 2017 | |
4.71 - Return of final meeting in members' voluntary winding-up | 23 February 2017 | |
4.68 - Liquidator's statement of receipts and payments | 20 January 2017 | |
AD01 - Change of registered office address | 25 November 2015 | |
RESOLUTIONS - N/A | 24 November 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 November 2015 | |
4.70 - N/A | 24 November 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AA01 - Change of accounting reference date | 17 November 2015 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 28 April 2015 | |
MR04 - N/A | 08 January 2015 | |
AR01 - Annual Return | 24 October 2014 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 21 May 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 29 July 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH03 - Change of particulars for secretary | 09 November 2009 | |
AA - Annual Accounts | 25 September 2009 | |
363a - Annual Return | 06 November 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 08 November 2007 | |
AA - Annual Accounts | 01 October 2007 | |
363a - Annual Return | 09 November 2006 | |
353 - Register of members | 09 November 2006 | |
AA - Annual Accounts | 04 October 2006 | |
395 - Particulars of a mortgage or charge | 29 September 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2006 | |
363a - Annual Return | 04 November 2005 | |
AA - Annual Accounts | 30 August 2005 | |
363s - Annual Return | 20 October 2004 | |
AA - Annual Accounts | 03 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
363s - Annual Return | 13 November 2003 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 05 November 2002 | |
AA - Annual Accounts | 02 November 2002 | |
363s - Annual Return | 31 October 2001 | |
AA - Annual Accounts | 28 September 2001 | |
363s - Annual Return | 17 October 2000 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 09 November 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 19 November 1998 | |
AA - Annual Accounts | 07 September 1998 | |
363s - Annual Return | 29 December 1997 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 26 November 1996 | |
AA - Annual Accounts | 22 October 1996 | |
363s - Annual Return | 08 November 1995 | |
AA - Annual Accounts | 10 October 1995 | |
287 - Change in situation or address of Registered Office | 18 May 1995 | |
CERTNM - Change of name certificate | 06 February 1995 | |
287 - Change in situation or address of Registered Office | 05 February 1995 | |
288 - N/A | 29 January 1995 | |
288 - N/A | 29 January 1995 | |
288 - N/A | 29 January 1995 | |
363s - Annual Return | 14 November 1994 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 29 September 1993 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 20 October 1992 | |
363b - Annual Return | 21 November 1991 | |
AA - Annual Accounts | 07 August 1991 | |
288 - N/A | 07 July 1991 | |
288 - N/A | 07 July 1991 | |
288 - N/A | 07 July 1991 | |
287 - Change in situation or address of Registered Office | 11 April 1991 | |
288 - N/A | 08 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 September 1990 | |
288 - N/A | 26 October 1989 | |
NEWINC - New incorporation documents | 23 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 September 2006 | Fully Satisfied |
N/A |