PISCES DRB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/03/1220 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011492,00008960 |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/10/1113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES / 26/08/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE JAMES / 26/08/2010 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM HIGH BANK BOROUGH LANE EASTBOURNE EAST SUSSEX BN20 8BA |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE JAMES / 26/08/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/10/095 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 28/09/0928 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE EASTON / 05/09/2009 |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: GISTERED OFFICE CHANGED ON 03/12/2008 FROM SUITES 4-7 CHARTER HOUSE 1 SOUTHBOURNE BUSINESS PARK COURTLANDS ROAD EASTBOURNE EAST SUSSEX BN22 8UY |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES / 01/07/2007 |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHANN CATER |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: G OFFICE CHANGED 26/10/06 PISCES HOUSE 3 CORNFIELD TERRACE EASTBOURNE EAST SUSSEX BN21 4NN |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 07/01/037 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 31/10/9831 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/05/99 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 |
| 07/08/987 August 1998 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM: G OFFICE CHANGED 07/08/98 1 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RD |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: G OFFICE CHANGED 02/10/97 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | Incorporation |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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