PYROGEN (MERTHYR) LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY THOMAS MCGRAIL

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12/01/1012 January 2010 FIRST GAZETTE

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25/09/0925 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/09

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22/09/0922 September 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07

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25/09/0725 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/06

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: C/O LEA & CO BANK CHAMBERS MARKET PLACE STOCKPORT CHESHIRE SK1 1UN

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15/12/0615 December 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/12/0410 December 2004 EXEMPTION FROM APPOINTING AUDITORS

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01/02/041 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/01/0422 January 2004 EXEMPTION FROM APPOINTING AUDITORS

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24/09/0324 September 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 EXEMPTION FROM APPOINTING AUDITORS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 EXEMPTION FROM APPOINTING AUDITORS 05/12/00

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/10/996 October 1999 EXEMPTION FROM APPOINTING AUDITORS 22/09/99

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06/10/996 October 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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06/10/996 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/09/9823 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/09/9823 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 EXEMPTION FROM APPOINTING AUDITORS 02/09/98

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23/09/9823 September 1998 ISSUE SHARES 02/09/98

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07/10/977 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/10/977 October 1997 EXEMPTION FROM APPOINTING AUDITORS 01/10/97

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07/10/977 October 1997 RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 EXEMPTION FROM APPOINTING AUDITORS 01/10/96

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14/10/9614 October 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/10/9614 October 1996 RETURN MADE UP TO 07/09/96; CHANGE OF MEMBERS

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14/10/9614 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96

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13/10/9513 October 1995 RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS

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13/10/9513 October 1995 EXEMPTION FROM APPOINTING AUDITORS 05/10/95

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13/10/9513 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/95

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19/06/9519 June 1995

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19/06/9519 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/06/957 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03

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07/09/947 September 1994 Incorporation

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07/09/947 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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