PIONEER AUTOMOTIVE SOLUTIONS LIMITED

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Company Documents

DateDescription
16/04/1316 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2013

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23/03/1223 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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23/03/1223 March 2012 REGISTERED OFFICE CHANGED ON 23/03/2012 FROM . KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9PE UNITED KINGDOM

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23/03/1223 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009583

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23/03/1223 March 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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29/07/1129 July 2011 Annual return made up to 21 April 2011 with full list of shareholders

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29/07/1129 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY MOSES / 21/04/2011

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/11/1010 November 2010 REGISTERED OFFICE CHANGED ON 10/11/2010 FROM PIONEER HOUSE CHELTENHAM SPA STATION QUEENS ROAD, CHELTENHAM GLOUCESTERSHIRE GL51 8NP

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05/07/105 July 2010 Annual return made up to 21 April 2010 with full list of shareholders

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09/02/109 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 21/04/09; NO CHANGE OF MEMBERS

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DEAN ANTHONY MOSES LOGGED FORM

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/01/0919 January 2009 PREVEXT FROM 30/04/2008 TO 30/06/2008

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16/12/0816 December 2008 RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN HAWKINS

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04/11/084 November 2008 SECRETARY APPOINTED DEAN ANTHONY MOSES

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 April 2007

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 22 CARLTON STREET CHELTENHAM GLOUCESTERSHIRE GL52 6AQ

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21/05/0721 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/01/0720 January 2007 SECRETARY RESIGNED

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20/01/0720 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0720 January 2007 REGISTERED OFFICE CHANGED ON 20/01/07 FROM: G OFFICE CHANGED 20/01/07 SLATE MILL, KNIGHTSBRIDGE GREEN KNIGHTSBRIDGE CHELTENHAM GLOUCESTERSHIRE GL51 9TA

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18/07/0618 July 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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