PIG IMPROVEMENT ADMINISTRATION LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
01/07/141 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/03/1418 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/03/1411 March 2014 | APPLICATION FOR STRIKING-OFF |
13/12/1313 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
21/06/1321 June 2013 | REDUCE ISSUED CAPITAL 14/06/2013 |
21/06/1321 June 2013 | SOLVENCY STATEMENT DATED 14/06/13 |
21/06/1321 June 2013 | STATEMENT BY DIRECTORS |
21/06/1321 June 2013 | 21/06/13 STATEMENT OF CAPITAL GBP 1 |
25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY |
25/04/1325 April 2013 | SECRETARY APPOINTED CARA CRICHTON |
14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY |
14/03/1314 March 2013 | DIRECTOR APPOINTED MR STEPHEN DAVID WILSON |
06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
04/01/134 January 2013 | Annual return made up to 29 November 2012 with full list of shareholders |
12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
30/01/1230 January 2012 | COMPANY NAME CHANGED PIG IMPROVEMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/01/12 |
12/01/1212 January 2012 | CHANGE OF NAME 06/01/2012 |
22/12/1122 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
09/12/119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
09/12/119 December 2011 | CHANGE OF NAME 05/12/2011 |
10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD |
10/10/1110 October 2011 | DIRECTOR APPOINTED MR KARIM BITAR |
08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
21/12/1021 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR APPOINTED MR RICHARD WOOD |
17/08/1017 August 2010 | SECRETARY APPOINTED MR IAN FARRELLY |
17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY PIGTALES LIMITED |
29/12/0929 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIGTALES LIMITED / 28/11/2009 |
29/12/0929 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 28/11/2009 |
08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
09/04/099 April 2009 | DIRECTOR APPOINTED JOHN GRAHAM WORBY |
28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN |
29/12/0829 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
26/03/0826 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS NOONAN / 26/03/2008 |
08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5FE |
11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
02/01/082 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
06/12/076 December 2007 | DIRECTOR RESIGNED |
06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
28/04/0728 April 2007 | DIRECTOR RESIGNED |
16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0716 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
29/12/0529 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 2 KINGSTON BUSINESS PARK KINGSTON BAGPUIZE OXFORDSHIRE OX13 5AS |
10/12/0310 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: PIC OFFICES FYFIELD WICK ABINGDON OXFORDSHIRE OX13 5NA |
11/08/0311 August 2003 | DIRECTOR RESIGNED |
06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
07/03/037 March 2003 | AUDITOR'S RESIGNATION |
19/12/0219 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
05/02/025 February 2002 | RETURN MADE UP TO 29/11/01; NO CHANGE OF MEMBERS |
05/02/025 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | SECRETARY'S PARTICULARS CHANGED |
03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
21/01/0121 January 2001 | DIRECTOR RESIGNED |
21/01/0121 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
21/01/0121 January 2001 | DIRECTOR RESIGNED |
09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
06/12/996 December 1999 | RETURN MADE UP TO 29/11/99; NO CHANGE OF MEMBERS |
23/09/9923 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9914 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 5TH FLOOR BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1X 2JB |
30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
20/01/9920 January 1999 | DIRECTOR RESIGNED |
30/12/9830 December 1998 | SECRETARY'S PARTICULARS CHANGED |
30/12/9830 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
24/12/9824 December 1998 | DIRECTOR RESIGNED |
05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
28/10/9828 October 1998 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: 100 GEORGE STREET LONDON W1H 5RH |
06/10/986 October 1998 | DIRECTOR RESIGNED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
11/09/9811 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
13/08/9813 August 1998 | AUDITOR'S RESIGNATION |
20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
26/03/9826 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
19/03/9819 March 1998 | DIRECTOR RESIGNED |
28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
06/10/976 October 1997 | DIRECTOR RESIGNED |
02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
19/12/9619 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
01/02/961 February 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/12/947 December 1994 | RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS |
14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9417 June 1994 | ADOPT MEM AND ARTS 01/06/94 |
11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
26/01/9426 January 1994 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
05/04/935 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/02/9313 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
04/01/934 January 1993 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | S386 DISP APP AUDS 13/11/92 |
04/11/924 November 1992 | COMPANY NAME CHANGED DALGETY GENERAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 05/11/92 |
08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
12/12/9112 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
02/05/912 May 1991 | DIRECTOR RESIGNED |
15/03/9115 March 1991 | AUDITOR'S RESIGNATION |
08/01/918 January 1991 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
24/10/9024 October 1990 | REGISTERED OFFICE CHANGED ON 24/10/90 FROM: 19, HANOVER SQUARE, LONDON. W1R 9DA |
03/05/903 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
10/01/9010 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
18/12/8918 December 1989 | DIRECTOR RESIGNED |
28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
06/03/896 March 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
25/05/8825 May 1988 | DIRECTOR RESIGNED |
25/05/8825 May 1988 | SECRETARY RESIGNED |
05/05/885 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
18/03/8818 March 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
23/02/8823 February 1988 | DIRECTOR RESIGNED |
21/08/8721 August 1987 | REGISTERED OFFICE CHANGED ON 21/08/87 FROM: PO BOX NO8 65/67 NORTHGATE NEWARK NOTTS |
07/04/877 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
13/12/8613 December 1986 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
02/09/862 September 1986 | REGISTERED OFFICE CHANGED ON 02/09/86 FROM: MOUNT PLEASANT HOUSE 2 MOUNT PLEASANT CAMBRIDGE CB3 0BL |
01/09/861 September 1986 | COMPANY NAME CHANGED DALGETY TRADING LIMITED CERTIFICATE ISSUED ON 01/09/86 |
01/05/861 May 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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