CompaniesInTheUK

PICO ELECTRONICS LIMITED

Company number SC047827 ·

Dissolved

82 filings

Date Filing
17 Jun 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
17 Mar 2014 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP View document
22 Jul 2013 SPECIAL RESOLUTION TO WIND UP View document
12 Apr 2013 REGISTERED OFFICE CHANGED ON 12/04/2013 FROM DUNVEGAN HOUSE SALTIRE CENTRE PENTLAND PARK GLENROTHES FIFE KY6 2AG SCOTLAND View document
16 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
30 Jun 2012 DISS40 (DISS40(SOAD)) View document
29 Jun 2012 FIRST GAZETTE View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
12 Dec 2011 DIRECTOR APPOINTED MR GEORGE TEOW HOON SEOW View document
10 Nov 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM EASTFIELD INDUSTRIAL ESTATE GLENROTHES FIFE KY7 4NZ View document
5 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SWANSON View document
19 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders · 7 pages View document
20 Dec 2010 FULL ACCOUNTS MADE UP TO 30/06/10 View document
15 Apr 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN WILSON / 29/01/2010 View document
29 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EARLEY STEVENSON / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORD SWANSON / 29/01/2010 · 2 pages View document
2 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID THOMPSON View document
12 Jun 2009 DIRECTOR APPOINTED BRYAN WILSON View document
1 May 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
2 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
1 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
13 Feb 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS View document
12 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
2 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
28 Apr 2006 FULL ACCOUNTS MADE UP TO 30/06/05 View document
18 Apr 2006 DIRECTOR RESIGNED View document
18 Apr 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
29 Nov 2005 NEW SECRETARY APPOINTED View document
29 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
18 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
26 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
21 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
18 Jun 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
29 Apr 2003 DELIVERY EXT'D 3 MTH 30/06/02 View document
22 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
24 Apr 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
15 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
24 Apr 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
22 Jan 2001 RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
19 Jan 2000 RETURN MADE UP TO 14/01/00; NO CHANGE OF MEMBERS View document
4 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
19 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
27 Aug 1998 AUDITOR'S RESIGNATION View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
13 Feb 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
16 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
4 Oct 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
29 Jul 1996 PARTIC OF MORT/CHARGE ***** View document
13 Feb 1996 NEW DIRECTOR APPOINTED View document
19 Jan 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
19 Jan 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
18 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
18 Jan 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
16 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Feb 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
26 Oct 1993 REGISTERED OFFICE CHANGED ON 26/10/93 FROM: 16 CHARLOTTE SQUARE EDINBURGH EH2 4YS View document
5 Apr 1993 DIRECTOR RESIGNED View document
31 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
19 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
20 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
20 Jan 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
25 Jan 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
22 Jan 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
8 Mar 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
8 Dec 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
28 Jun 1989 DIRECTOR RESIGNED View document
9 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 View document
3 Nov 1988 RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS View document
26 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Apr 1988 ALTER MEM AND ARTS 080288 View document
14 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
14 May 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
6 Oct 1986 DIRECTOR RESIGNED View document
16 Sep 1986 DIRECTOR RESIGNED View document