PIONEER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/02/102 February 2010 | STRUCK OFF AND DISSOLVED |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 26/09/0726 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: G OFFICE CHANGED 07/08/07 130 BRYANSTON ROAD SOLIHULL WEST MIDLANDS B91 1GB |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 29/09/0629 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 29/09/0629 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 C/O MANEX, PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD DY6 7PP |
| 16/08/0516 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 PENSNETT HOUSE THE PENSNETT ESTATE KINGSWINFORD DY6 7PP |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/09/0112 September 2001 | SECRETARY RESIGNED |
| 12/09/0112 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: G OFFICE CHANGED 16/08/01 THE MANEX PARTNERSHIP HOLLAND HOUSE BATH STREET WALSALL WS1 3BZ |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | NEW SECRETARY APPOINTED |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9926 March 1999 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 SUITE 7 HOOLAND HOUSE BATH STREET WALSALL WS1 3BZ |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9729 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9515 August 1995 | |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 21/11/9421 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | |
| 16/08/9416 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | ADOPT MEM AND ARTS 25/08/93 |
| 09/09/939 September 1993 | |
| 09/09/939 September 1993 | REGISTERED OFFICE CHANGED ON 09/09/93 FROM: G OFFICE CHANGED 09/09/93 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN. |
| 09/09/939 September 1993 | ALTER MEM AND ARTS 31/08/93 |
| 09/09/939 September 1993 | SECRETARY RESIGNED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/09/939 September 1993 | |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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