PISTONS + COMPONENTS (1935) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/02/129 February 2012 | APPLICATION FOR STRIKING-OFF |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1021 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/0926 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 25/10/0925 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SSA INVESTMENT COMPANY LIMITED / 01/10/2009 |
| 25/10/0925 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIVERSIFIED CONSULTANCY SERVICES LIMITED / 01/10/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DENNIS OXBY |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 04/09/064 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | COMPANY NAME CHANGED PISTONS & COMPONENTS LIMITED CERTIFICATE ISSUED ON 02/11/04 |
| 02/11/042 November 2004 | REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 281 GREAT WESTERN ROAD GLASGOW G4 9HP |
| 26/10/0426 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/10/9923 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/10/9410 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/11/9317 November 1993 | |
| 17/11/9317 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | RECLASS SHARES 01/06/93 |
| 10/12/9210 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 23/01/9023 January 1990 | DIRECTOR RESIGNED |
| 29/11/8929 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | NEW DIRECTOR APPOINTED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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