P.I. DIRECT HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2011:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2011:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2010:LIQ. CASE NO.1 |
| 15/04/1015 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010:LIQ. CASE NO.1 |
| 12/10/0912 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009:LIQ. CASE NO.1 |
| 14/04/0914 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009:LIQ. CASE NO.1 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/08 FROM: GISTERED OFFICE CHANGED ON 04/04/2008 FROM CAVEAT HOUSE 14 LOVAT LANE LONDON EC3R 8DZ |
| 29/03/0829 March 2008 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/03/0829 March 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00008708 |
| 29/03/0829 March 2008 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | AUDITORS RESIGNATION |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/04/071 April 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 28/12/0628 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | ARTICLES OF ASSOCIATION |
| 27/08/0427 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0427 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/08/0417 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0417 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0417 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0417 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0417 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0417 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0417 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0417 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/08/0417 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | SECRETARY RESIGNED |
| 08/03/048 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 25/01/0425 January 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 |
| 24/05/0324 May 2003 | SHARES AGREEMENT OTC |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0319 March 2003 | GUARANTEE/DEBENTURE 12/03/03 |
| 19/03/0319 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/03/0319 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/03/0319 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0319 March 2003 | � NC 60000/70000 12/03/ |
| 19/03/0319 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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