PIEZO COMPOSITE TRANSDUCERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/134 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/06/134 June 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 02/03/122 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR002532 |
| 02/03/122 March 2012 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 02/03/122 March 2012 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 10/02/1210 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.PR002532 |
| 03/05/113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/05/1021 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MESSRS PETERKINS / 01/01/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL WALSH / 01/01/2010 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS MARK WALSH |
| 24/04/0824 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | S366A DISP HOLDING AGM 11/05/04 S252 DISP LAYING ACC 11/05/04 S386 DISP APP AUDS 11/05/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/02/0225 February 2002 | ADOPT MEMORANDUM 14/02/02 � NC 30000/100000 14/02/02 AUTH ALLOT OF SECURITY 14/02/02 DISAPP PRE-EMPT RIGHTS 14/02/02 |
| 25/02/0225 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/0225 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0225 February 2002 | � NC 30000/100000 14/02 |
| 25/02/0225 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0225 February 2002 | NC INC ALREADY ADJUSTED 14/02/02 |
| 18/12/0118 December 2001 | DIRECTOR RESIGNED |
| 02/05/012 May 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 02/04/982 April 1998 | � NC 10000/30000 05/03/ |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 05/03/98 |
| 02/04/982 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 05/03/98 � NC 10000/30000 05/03/98 AUTH ALLOT OF SECURITY 05/03/98 |
| 02/04/982 April 1998 | ALTER MEM AND ARTS 05/03/98 |
| 20/01/9820 January 1998 | � NC 100/10000 09/01/98 |
| 20/01/9820 January 1998 | ADOPT MEM AND ARTS 09/01/98 |
| 20/01/9820 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/01/98 |
| 20/01/9820 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/01/98 |
| 20/01/9820 January 1998 | NC INC ALREADY ADJUSTED 09/01/98 |
| 20/01/9820 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9820 January 1998 | ADOPT MEM AND ARTS 09/01/98 NC INC ALREADY ADJUSTED 09/01/98 AUTH ALLOT OF SECURITY 09/01/98 DISAPP PRE-EMPT RIGHTS 09/01/98 MEM & ARTS AMENDED 09/01/98 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED PLACE D'OR 455 LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 24/04/9724 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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