PICOTRONICS LIMITED
Company Documents
Date | Description |
---|---|
19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
21/06/2321 June 2023 | Application to strike the company off the register |
06/06/236 June 2023 | Accounts for a dormant company made up to 2022-07-31 |
03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
27/07/2127 July 2021 | Accounts for a dormant company made up to 2020-07-31 |
26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
16/09/1916 September 2019 | PSC'S CHANGE OF PARTICULARS / WING CHEUNG THOMAS CHAU / 12/09/2019 |
16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WING CHEUNG THOMAS CHAU / 12/09/2019 |
03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
14/09/1714 September 2017 | 31/07/17 TOTAL EXEMPTION FULL |
04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM C/O LEIGH PHILIP & PARTNERS 2ND FLOOR DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DS |
06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
11/09/1511 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
01/09/151 September 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
02/09/142 September 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
23/09/1323 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L P & P MANAGEMENT LIMITED / 24/07/2013 |
23/09/1323 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 1/6 CLAY STREET LONDON W1U 6DA |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
25/09/1225 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
13/09/1113 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HIM CHI JOSEPH YU / 24/07/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WING CHEUNG THOMAS CHAU / 24/07/2010 |
07/10/107 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / L P & P MANAGEMENT LIMITED / 24/07/2010 |
07/10/107 October 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
25/09/0925 September 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
02/10/082 October 2008 | RETURN MADE UP TO 24/07/08; NO CHANGE OF MEMBERS |
17/09/0717 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
17/09/0717 September 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
21/09/0621 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
08/11/058 November 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
08/11/058 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
05/10/045 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
09/10/039 October 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
09/10/039 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
10/09/0210 September 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
10/09/0210 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
10/09/0210 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
08/10/018 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 |
08/10/018 October 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
16/11/0016 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 09/08/00 |
30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
30/09/9930 September 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/08/99 |
08/09/988 September 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS |
08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
08/09/988 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/08/98 |
23/09/9723 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
23/09/9723 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
23/09/9723 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/08/97 |
08/08/968 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/08/96 |
08/08/968 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
05/08/965 August 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
10/08/9510 August 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
10/08/9510 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
10/08/9510 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/08/95 |
29/09/9429 September 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
29/09/9429 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 22/09/94 |
29/09/9429 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 11/13 YOUNG STREET KENSINGTON LONDON W8 5EH |
19/10/9319 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
19/10/9319 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/10/93 |
19/10/9319 October 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
20/11/9220 November 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
03/11/923 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
03/11/923 November 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/10/92 |
04/09/914 September 1991 | NEW SECRETARY APPOINTED |
15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
15/08/9115 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company