PIRTEK INVESTMENTS LIMITED
Warning: The most recent accounts from 31 January 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
04/03/144 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/02/1420 February 2014 | APPLICATION FOR STRIKING-OFF |
15/10/1315 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
18/02/1318 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
04/02/134 February 2013 | APPOINTMENT TERMINATED, SECRETARY MARK WILTON |
04/02/134 February 2013 | SECRETARY APPOINTED MR ADRIAN JOHN RICHARDS |
04/02/134 February 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM 35 ACTON PARK ESTATE THE VALE ACTON LONDON W3 7QE UNITED KINGDOM |
27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
17/02/1217 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 36 ACTON PARK ESTATE THE VALE ACTON LONDON W3 7QE |
25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
03/02/113 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY TAYLOR |
02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MANDY TAYLOR |
23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
01/02/101 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR LANCE WIGGINS / 01/02/2010 |
01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY TAYLOR / 01/02/2010 |
07/11/097 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
06/03/096 March 2009 | DIRECTOR APPOINTED MANDY TAYLOR |
26/02/0926 February 2009 | COMPANY NAME CHANGED MCCL LIMITED CERTIFICATE ISSUED ON 02/03/09 |
15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY DEREK ROGERS |
18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
17/01/0817 January 2008 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | DIRECTOR RESIGNED |
20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0720 April 2007 | DIRECTOR RESIGNED |
05/02/075 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
22/02/0622 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
13/01/0613 January 2006 | DIRECTOR RESIGNED |
15/12/0515 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
17/11/0517 November 2005 | SECRETARY RESIGNED |
11/11/0511 November 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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