PISAS (EBT TRUSTEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/08/2318 August 2023 | Final Gazette dissolved following liquidation |
| 18/05/2318 May 2023 | Return of final meeting in a members' voluntary winding up |
| 18/05/2218 May 2022 | Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG |
| 11/05/2211 May 2022 | Declaration of solvency |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Resolutions |
| 11/05/2211 May 2022 | Registered office address changed from 6 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to 30 Finsbury Square London EC2A 1AG on 2022-05-11 |
| 11/05/2211 May 2022 | Appointment of a voluntary liquidator |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 11/11/1711 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 05/12/2016 |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMPSON |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY KEITH HAMPSON |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 08/04/118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM, SCHOOL HOUSE ST PHILIP'S COURT, CHURCH HILL COLESHILL, BIRMINGHAM, WEST MIDLANDS, B68 9LA |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 |
| 14/01/0814 January 2008 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: BILLING WHARF, COGENHOE, NORTHAMPTON, NORTHAMTONSHIRE NN7 1NH |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: OXFORD HOUSE, CLIFTONVILLE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 5PN |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | COMPANY NAME CHANGED HOWPER 632 LIMITED CERTIFICATE ISSUED ON 15/11/07 |
| 09/10/079 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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