PCI MEMBRANE SYSTEMS LIMITED filing history - Find and update company information

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PCI MEMBRANE SYSTEMS LIMITED

Company number 00315984

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 1	View PDF Statement of capital on 23 October 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Oct 2018	CAP-SS	Solvency Statement dated 12/10/18	View PDF Solvency Statement dated 12/10/18 - link opens in a new window - 1 page (1 page)
22 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 12/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 1,276,590.00	View PDF Statement of capital following an allotment of shares on 27 September 2018 GBP 1,276,590.00 - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
30 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	TM01	Termination of appointment of William Nathan Blackburn as a director on 6 April 2016	View PDF Termination of appointment of William Nathan Blackburn as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP01	Appointment of Mr David Jonathan Hughes as a director on 6 April 2016	View PDF Appointment of Mr David Jonathan Hughes as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)

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