PYROS ENVIRONMENTAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/07/1227 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2012:LIQ. CASE NO.2 |
| 14/07/1114 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00006883,00008291,00009029 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM ZOLFO COOPER TORONTO SQUARE TORONTO STREET LEEDS WEST YORKSHIRE LS1 2HJ |
| 08/02/118 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2011:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/07/2010:LIQ. CASE NO.1 |
| 14/07/1014 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 22/02/1022 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2010:LIQ. CASE NO.1 |
| 28/09/0928 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM C/O C/O ZOLFO COOPER WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL |
| 11/08/0911 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/09 FROM: PYROS CHARLESTON ROAD HARDLEY HYTHE SOUTHAMPTON SO45 3NX |
| 28/07/0928 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00008291,00009029 |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED WILLIAM BUIST-WELLS |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED JEAN-LUC HEUSSLER |
| 20/07/0920 July 2009 | DIRECTOR RESIGNED JOHN MCBRIDE |
| 13/04/0913 April 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR'S PARTICULARS JEAN-LUC HEUSSLER |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: CHARLESTON ROAD HARDLEY HYTHE SOUTHAMPTON SO45 3ZA |
| 05/12/085 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/12/085 December 2008 | DIRECTOR'S PARTICULARS JEAN-LUC HEUSSLER |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED JOHN SULLIVAN |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | Resolutions |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 23/02/0723 February 2007 | COMPANY NAME CHANGED PIROS LIMITED CERTIFICATE ISSUED ON 23/02/07 |
| 16/02/0716 February 2007 | COMPANY NAME CHANGED INTERCEDE 2159 LIMITED CERTIFICATE ISSUED ON 16/02/07; RESOLUTION PASSED ON 15/02/07 ; RESOLUTION PASSED ON 22/02/07 |
| 30/11/0630 November 2006 | Incorporation |
| 30/11/0630 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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