PILLINGTON IMPORT/EXPORT LIMITED

Company number 03837350 ·

Dissolved

57 filings

Date Filing
29 May 2012 STRUCK OFF AND DISSOLVED View document
14 Feb 2012 FIRST GAZETTE View document
19 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED View document
17 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/12/2010 View document
24 Sep 2010 DIRECTOR APPOINTED MR ANDREW MORAY STUART View document
8 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
7 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 07/09/2010 View document
7 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MONTROND INCORPORATED / 07/09/2010 View document
7 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 07/09/2010 View document
8 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
18 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
15 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
15 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
19 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
15 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
1 Apr 2004 EXEMPTION FROM APPOINTING AUDITORS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
9 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
16 Sep 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
26 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
23 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
8 Jan 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1W 2YR View document
30 Dec 2002 S80A AUTH TO ALLOT SEC 18/12/02 View document
22 Nov 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
15 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
22 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
28 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
21 May 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 DIRECTOR RESIGNED View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Sep 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
31 Aug 2000 REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1R 9FB View document
19 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 1999 NEW SECRETARY APPOINTED View document
24 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 DIRECTOR RESIGNED View document
22 Sep 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
22 Sep 1999 SECRETARY RESIGNED View document
7 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 1999 Incorporation View document