PFF TECHNOLOGIES LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 STRUCK OFF AND DISSOLVED

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13/08/1313 August 2013 FIRST GAZETTE

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07/11/127 November 2012 DISS40 (DISS40(SOAD))

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06/11/126 November 2012 FIRST GAZETTE

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/02/1210 February 2012 APPOINTMENT TERMINATED, DIRECTOR AVC WIRELESS NETWORKS LIMITED

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/08/1131 August 2011 Annual return made up to 13 July 2011 with full list of shareholders

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19/07/1119 July 2011 CURREXT FROM 31/07/2011 TO 31/01/2012

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15/07/1115 July 2011 CORPORATE DIRECTOR APPOINTED AVC WIRELESS NETWORKS LIMITED

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/11/1016 November 2010 DISS40 (DISS40(SOAD))

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FEGAN / 27/06/2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM
22 FULFORD HALL ROAD
TIDBURY GREEN
SOLIHULL
WEST MIDLANDS
B40 1QX

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15/11/1015 November 2010 Annual return made up to 13 July 2010 with full list of shareholders

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09/11/109 November 2010 FIRST GAZETTE

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/10/0913 October 2009 Annual return made up to 13 July 2009 with full list of shareholders

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03/06/093 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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30/01/0930 January 2009 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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24/08/0724 August 2007 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS

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02/11/062 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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31/07/0631 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 SECRETARY RESIGNED

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24/04/0624 April 2006 NEW SECRETARY APPOINTED

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
9 SOMERBY DRIVE
OADBY
LEICESTER
LE2 4PH

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07/02/067 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/09/0427 September 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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04/08/034 August 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:
UNIT 4 OLTON BUSINESS PARK
1298 WARWICK ROAD
ACOCKS GREEN
BIRMINGHAM B27 6LP

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07/10/027 October 2002 SECRETARY RESIGNED

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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21/08/0221 August 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:
THE OLD HALL
OLD HALL LANE
LUBENHAM
LEICESTERSHIRE LE16 4TD

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16/08/0116 August 2001 SECRETARY RESIGNED

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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16/08/0116 August 2001 DIRECTOR RESIGNED

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13/07/0113 July 2001 Incorporation

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13/07/0113 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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