PIFC PEOPLE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
28/07/1028 July 2010 | APPLICATION FOR STRIKING-OFF |
30/06/1030 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
12/05/1012 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCKENZIE HERBERT BURNS / 23/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010 |
26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY TAYLOR / 23/04/2010 |
12/03/1012 March 2010 | 12/03/10 STATEMENT OF CAPITAL GBP 1 |
12/03/1012 March 2010 | STATEMENT BY DIRECTORS |
12/03/1012 March 2010 | REDUCE ISSUED CAPITAL 10/03/2010 |
12/03/1012 March 2010 | SOLVENCY STATEMENT DATED 10/03/10 |
14/05/0914 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/02/0911 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY RODERIC RENNISON |
12/03/0812 March 2008 | SECRETARY APPOINTED JEREMY PETER SMALL |
12/03/0812 March 2008 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM DRESDEN HOUSE 72 KING WILLIAM STREET LONDON EC4N 7HR |
01/02/081 February 2008 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
13/12/0713 December 2007 | SECRETARY RESIGNED |
30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0717 August 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
12/06/0712 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/071 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/01/0630 January 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0528 January 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
17/11/0417 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
29/01/0429 January 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
05/10/035 October 2003 | NC INC ALREADY ADJUSTED 09/07/03 |
18/07/0318 July 2003 | S366A DISP HOLDING AGM 09/07/03 |
18/07/0318 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/07/0318 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
13/04/0313 April 2003 | DIRECTOR RESIGNED |
07/04/037 April 2003 | COMPANY NAME CHANGED PIFC PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 06/04/03 |
05/02/035 February 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
21/01/0321 January 2003 | SECRETARY RESIGNED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | NEW SECRETARY APPOINTED |
27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
06/09/026 September 2002 | SECRETARY RESIGNED |
30/01/0230 January 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/05/0117 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/03/0123 March 2001 | NEW SECRETARY APPOINTED |
12/03/0112 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0129 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/02/009 February 2000 | DIRECTOR RESIGNED |
09/02/009 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
06/02/006 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/006 February 2000 | SECRETARY RESIGNED |
24/01/0024 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 1 CHURCH ROAD CROYDON SURREY CRO 1SG |
13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
11/02/9811 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
18/03/9718 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
22/12/9622 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
11/03/9611 March 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
21/12/9521 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
08/06/958 June 1995 | |
08/06/958 June 1995 | |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
28/01/9528 January 1995 | RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS |
11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
03/02/943 February 1994 | |
03/02/943 February 1994 | RETURN MADE UP TO 23/01/94; FULL LIST OF MEMBERS |
28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
28/04/9328 April 1993 | |
28/04/9328 April 1993 | DIRECTOR RESIGNED |
17/02/9317 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
17/02/9317 February 1993 | |
23/11/9223 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/03/9226 March 1992 | |
26/03/9226 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
27/02/9227 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/02/9227 February 1992 | |
22/08/9122 August 1991 | DIRECTOR RESIGNED |
22/08/9122 August 1991 | |
20/06/9120 June 1991 | |
20/06/9120 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9127 March 1991 | |
27/03/9127 March 1991 | RETURN MADE UP TO 22/01/91; FULL LIST OF MEMBERS |
17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
20/03/9020 March 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
27/02/9027 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
05/09/895 September 1989 | RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
21/11/8821 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
01/07/881 July 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
21/09/8721 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: NELSON HOUSE 19 WEST STREET CARSHALTON SURREY SM5 2PT |
10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
20/05/8720 May 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
06/11/856 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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