PICO ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/06/1417 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/03/1417 March 2014 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 22/07/1322 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM DUNVEGAN HOUSE SALTIRE CENTRE PENTLAND PARK GLENROTHES FIFE KY6 2AG SCOTLAND |
| 16/01/1316 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | DISS40 (DISS40(SOAD)) |
| 29/06/1229 June 2012 | FIRST GAZETTE |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/02/128 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR GEORGE TEOW HOON SEOW |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NZ |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON |
| 19/01/1119 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILSON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EARLEY STEVENSON / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORD SWANSON / 29/01/2010 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED BRYAN WILSON |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/04/0329 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | AUDITOR'S RESIGNATION |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/07/9629 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS |
| 05/04/935 April 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 25/01/9125 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/12/898 December 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 09/06/899 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 03/11/883 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/04/888 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/888 April 1988 | ALTER MEM AND ARTS 080288 |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/05/8714 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 06/10/866 October 1986 | DIRECTOR RESIGNED |
| 16/09/8616 September 1986 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company