PI SHURLOK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1311 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/10/1211 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 29/05/1229 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 |
| 16/12/1116 December 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 29/11/1129 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/11/1128 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ |
| 12/10/1112 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009356,00005542 |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PRESTON |
| 04/11/104 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DAVID ROGERS / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRIEDMAN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL CONRAD GEORGE NUTTALL PRESTON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRANDON JAY HUCQ / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRANDON JAY HUCQ / 01/10/2009 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRANDON HUCQ / 27/07/2009 |
| 27/07/0927 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRANDON HUCQ / 27/07/2009 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR SEAN DAVID ROGERS |
| 26/03/0926 March 2009 | DIRECTOR RESIGNED ROBERT FRAENKEL |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/08 FROM: MILTON HALL ELY ROAD MILTON CAMBRIDGE CB4 6WZ |
| 22/10/0822 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0822 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/10/0822 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR'S PARTICULARS ROBERT FRAENKEL |
| 21/10/0821 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRANDON HUCQ |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS RICHARD FRIEDMAN |
| 29/09/0829 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS BRANDON HUCQ |
| 01/07/081 July 2008 | DIRECTOR'S PARTICULARS RICHARD FRIEDMAN |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
| 14/01/0814 January 2008 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | |
| 08/03/078 March 2007 | |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | � NC 1000/5000000 22/1 |
| 23/02/0723 February 2007 | Resolutions |
| 23/02/0723 February 2007 | Resolutions |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION |
| 23/02/0723 February 2007 | ISS SHARES BORROW FUNDS 22/11/06 ALTER ARTICLES 31/01/07 |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 10/02/0710 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 22 SWAN WALK SHEPPERTON MIDDLESEX TW17 8LY |
| 04/01/074 January 2007 | COMPANY NAME CHANGED WALLFLASK LIMITED CERTIFICATE ISSUED ON 04/01/07; RESOLUTION PASSED ON 04/01/07 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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