PIGMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/05/1330 May 2013 | APPLICATION FOR STRIKING-OFF |
23/05/1323 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
22/01/1322 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY OSBORNE SECRETARIES LIMITED |
17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT LEATHER / 31/12/2009 |
28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OSBORNE SECRETARIES LIMITED / 31/12/2009 |
28/01/1028 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: C/O LEATHERS LLP 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
25/01/0825 January 2008 | LOCATION OF REGISTER OF MEMBERS |
25/01/0825 January 2008 | LOCATION OF DEBENTURE REGISTER |
12/10/0712 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 17TH FLOOR CALE CROSS HOUSE PILGRIM STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 6SU |
05/02/075 February 2007 | NEW SECRETARY APPOINTED |
05/02/075 February 2007 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 1 SUGAR HOUSE LANE STRATFORD LONDON E15 2QN |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
25/01/0725 January 2007 | SECRETARY RESIGNED |
07/12/067 December 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
07/10/057 October 2005 | NEW SECRETARY APPOINTED |
06/09/056 September 2005 | SECRETARY RESIGNED |
08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
28/01/0528 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
25/11/0425 November 2004 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM: CHIPPENS BANK HOUSE HEVER KENT TW8 7ES |
25/11/0425 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
22/04/0422 April 2004 | SECRETARY RESIGNED |
02/03/042 March 2004 | NEW DIRECTOR APPOINTED |
02/03/042 March 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
02/02/042 February 2004 | DIRECTOR RESIGNED |
30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/029 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/022 February 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
02/01/012 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/99 |
07/04/997 April 1999 | DIRECTOR RESIGNED |
04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
04/11/984 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/98 |
22/09/9822 September 1998 | NEW SECRETARY APPOINTED |
11/09/9811 September 1998 | SECRETARY RESIGNED |
12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/97 |
01/12/971 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/03/97 |
17/01/9717 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/03/96 |
11/10/9611 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9626 April 1996 | ᄑ IC 176/159 31/03/96 ᄑ SR [email protected]=17 |
18/04/9618 April 1996 | PROPOSED AGREEMENT 21/03/96 |
01/02/961 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
29/01/9629 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/11/9411 November 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
21/06/9421 June 1994 | ᄑ IC 2187/187 31/05/94 ᄑ SR 2000@1=2000 |
15/06/9415 June 1994 | RE SHARES 26/04/94 |
01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 |
01/02/941 February 1994 | |
01/02/941 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
21/05/9321 May 1993 | ᄑ IC 3987/3977 31/03/93 ᄑ SR [email protected]=10 |
21/05/9321 May 1993 | P.O.S 31/03/93 |
14/04/9314 April 1993 | ᄑ NC 2500/4487 30/03/9 |
14/04/9314 April 1993 | NC INC ALREADY ADJUSTED 30/03/93 |
25/01/9325 January 1993 | |
25/01/9325 January 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/92 |
25/01/9325 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
04/02/924 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
04/02/924 February 1992 | |
04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: TWO ELMS BECKENHAM PL PARK BECKENHAM KENT BR3 2BN |
28/10/9128 October 1991 | ᄑ IC 3992/3987 02/10/91 ᄑ SR [email protected]=5 |
07/10/917 October 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/09/91 |
03/05/913 May 1991 | ᄑ IC 4000/3992 25/03/91 ᄑ SR [email protected]=8 |
19/04/9119 April 1991 | ALTER MEM AND ARTS 21/03/91 |
28/02/9128 February 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
12/02/9112 February 1991 | |
08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
08/02/908 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | DIRECTOR RESIGNED |
10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
10/02/8910 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
12/02/8812 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
12/02/8812 February 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
30/01/8730 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
04/03/834 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
08/02/838 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
07/02/837 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
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