PITCOMP 265 LIMITED
Company number 04237886 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 17 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 7 Apr 2011 | DECLARATION OF SOLVENCY | View document |
| 7 Apr 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUST | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR MARK ADAMS | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE RITCHIE | View document |
| 21 Jun 2010 | 20/06/10 NO CHANGES | View document |
| 13 May 2010 | PREVSHO FROM 31/12/2010 TO 10/05/2010 | View document |
| 12 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | Annual return made up to 20 June 2009 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WEIR RITCHIE / 01/05/2008 | View document |
| 12 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | SECRETARY APPOINTED MR JONATHAN SIMON DAVID ANTHONY RUST | View document |
| 4 Mar 2009 | APPOINTMENT TERMINATED SECRETARY PAUL VINER | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL VINER / 27/06/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 1 Sep 2007 | NC INC ALREADY ADJUSTED 13/12/06 | View document |
| 28 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jan 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2007 | SECRETARY RESIGNED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Dec 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | S366A DISP HOLDING AGM 15/05/03 | View document |
| 24 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 | View document |
| 24 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 29 Aug 2002 | REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 3 BANK HOUSE HIGH STREET WROTHAM KENT TN15 7AE | View document |
| 19 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | Incorporation | View document |
| 20 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |