P J TECHNOLOGIES LIMITED

Company Documents

DateDescription
27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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27/12/2227 December 2022 Final Gazette dissolved via voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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20/09/2220 September 2022 First Gazette notice for voluntary strike-off

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12/01/2212 January 2022 Registered office address changed from 10 Merchant Drive Mead Lane Hertford Hertfordshire SG13 7BH to 4 Post Office Walk Hertford SG14 1DL on 2022-01-12

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12/03/2112 March 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2021

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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09/03/219 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/05/1822 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/12/1524 December 2015 APPOINTMENT TERMINATED, SECRETARY JANE BODDY

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/04/149 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/05/1329 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/03/1228 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD MUNRO / 02/12/2010

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28/03/1228 March 2012 Annual return made up to 25 March 2012 with full list of shareholders

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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28/03/1128 March 2011 Annual return made up to 25 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/08/1011 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/05/1010 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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14/08/0914 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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25/04/0825 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/04/074 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 SECRETARY RESIGNED

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28/07/0628 July 2006 NEW SECRETARY APPOINTED

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27/03/0627 March 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 LOCATION OF REGISTER OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/09/0523 September 2005 REGISTERED OFFICE CHANGED ON 23/09/05 FROM: 8 MERCHANT DRIVE MEAD LANE HERTFORD HERTFORDSHIRE SG13 7BH

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05/04/055 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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16/04/0416 April 2004 DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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23/05/0223 May 2002 REGISTERED OFFICE CHANGED ON 23/05/02 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK NORTH FINCHLEY LONDON N12 8BY

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22/04/0222 April 2002 DIRECTOR RESIGNED

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22/04/0222 April 2002 NEW DIRECTOR APPOINTED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/04/0222 April 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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