PHARMACEUTICAL ENGINEERING AND DESIGN

Company number 01159740

Date	Type	Description	View / Download
12 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Apr 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
18 Feb 2009	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from tanshire house shacklford road elstead surrey GU8 6LB	(1 page)
22 Jan 2009	4.70	Declaration of solvency	(3 pages)
22 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-01-19	(1 page)
15 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
25 Mar 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
03 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
11 May 2007	AA	Full accounts made up to 30 June 2006	(10 pages)
14 Feb 2007	288c	Secretary's particulars changed	(1 page)
03 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
02 Jan 2007	190	Location of debenture register	(1 page)
02 Jan 2007	353	Location of register of members	(1 page)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Tran 2 p&l div 2 b paid 11/09/06
03 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
19 Jul 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
19 Jul 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
19 Jul 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
19 Jul 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)
19 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
02 May 2006	AA	Full accounts made up to 30 June 2005	(10 pages)
05 Apr 2006	288b	Secretary resigned	(1 page)