PYROCHECK LTD.

Company Documents

DateDescription
20/04/1220 April 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/01/1220 January 2012 NOTICE OF FINAL MEETING OF CREDITORS

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20/01/1220 January 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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06/04/116 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 2 RUECASTLE COTTAGES LANTON JEDBURGH ROXBURGHSHIRE TD8 6SZ

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13/01/1113 January 2011 Annual return made up to 13 January 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARGARET HOLLINGWORTH / 26/01/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 December 2007

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 4 LOTHIAN STREET DALKEITH EH22 1DS

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14/01/0914 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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23/01/0823 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/02/0712 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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18/01/0618 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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19/01/0519 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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