PHOTON BEARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/11/2317 November 2023 | Final Gazette dissolved following liquidation |
| 17/11/2317 November 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/234 January 2023 | Liquidators' statement of receipts and payments to 2022-11-03 |
| 08/01/228 January 2022 | Liquidators' statement of receipts and payments to 2021-11-03 |
| 07/02/207 February 2020 | 30/11/18 UNAUDITED ABRIDGED |
| 15/01/2015 January 2020 | DISS40 (DISS40(SOAD)) |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
| 05/11/195 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/10/1929 October 2019 | FIRST GAZETTE |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1829 November 2018 | CESSATION OF SIMON JOHN LARN AS A PSC |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LARN |
| 31/08/1831 August 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PETER JOSEPH MICHAEL GRAHAM WAINWRIGHT / 02/01/2018 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN LARN / 02/01/2018 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MICHAEL GRAHAM WAINWRIGHT / 02/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 23/06/1523 June 2015 | PREVEXT FROM 30/09/2014 TO 30/11/2014 |
| 12/01/1512 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/10/142 October 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CHARLES DAFFARN / 31/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LARN / 31/12/2011 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH CHARLES DAFFARN / 31/12/2011 |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CHARLES DAFFARN / 21/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN LARN / 21/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | NC INC ALREADY ADJUSTED 17/04/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW SECRETARY APPOINTED |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | ALTERMEMORANDUM18/10/99 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 18/10/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ALTERARTICLES18/10/99 |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/05/98 |
| 31/07/9831 July 1998 | £ NC 1000/91000 28/05/ |
| 31/07/9831 July 1998 | ALTER MEM AND ARTS 28/05/98 |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 20/05/98 |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 20/05/98 |
| 27/05/9827 May 1998 | ALTER MEM AND ARTS 20/05/98 |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/07/9630 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: LODGE WORKS MAIN ROAD DRAYTON PARSLOW BUCKS MK17 OJT |
| 19/06/9519 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | AUDITOR'S RESIGNATION |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/01/9312 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9312 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/07/9215 July 1992 | REGISTERED OFFICE CHANGED ON 15/07/92 FROM: 10 TRAFALGAR AVENUE LONDON SE15 6NR |
| 31/03/9231 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/11/916 November 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/07/9122 July 1991 | REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 1A THE MALTINGS RAILWAY PLACE HERTFORD HERTS. SG13 1JT |
| 08/04/918 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/11/896 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 12/10/89 |
| 05/10/895 October 1989 | COMPANY NAME CHANGED ADLITE SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/10/89 |
| 05/10/895 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/10/89 |
| 04/02/894 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/894 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/894 February 1989 | REGISTERED OFFICE CHANGED ON 04/02/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 03/02/893 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED SPECFIX LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/89 |
| 05/01/895 January 1989 | ALTER MEM AND ARTS 071088 |
| 28/11/8828 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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