PITIAN PATIAN CYF

Company Documents

DateDescription
13/08/1313 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
PKF (UK) LLP
3 HARDMAN STREET
SPINNINGFIELDS
MANCHESTER
M3 3HF

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19/06/1219 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1219 June 2012 STATEMENT OF AFFAIRS/4.19

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19/06/1219 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
BRYN TEG
LLANWNDA
CAERNARVON
LL54 5TG

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19/03/1219 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1114 March 2011 Annual return made up to 17 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/06/1015 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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03/06/103 June 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN OWEN / 10/02/2010

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08/04/108 April 2010 Annual return made up to 17 February 2010 with full list of shareholders

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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13/05/0913 May 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/07/0816 July 2008 RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/10/0713 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0722 March 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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15/06/0615 June 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05

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21/03/0621 March 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 S366A DISP HOLDING AGM 04/03/05 S252 DISP LAYING ACC 04/03/05 S386 DISP APP AUDS 04/03/05

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21/02/0521 February 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 NEW SECRETARY APPOINTED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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17/02/0517 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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