CompaniesInTheUK

PIXTECH LIMITED

Company number 03828277 ·

Dissolved

111 filings

Date Filing
10 Aug 2019 VOLUNTARY STRIKE OFF SUSPENDED View document
23 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR PAMELA RANDALL View document
10 Jul 2019 APPLICATION FOR STRIKING-OFF View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR GIORGIO STEFANELLI View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Mar 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 22 EASTCHEAP LONDON EC3M 1EU ENGLAND View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Jul 2016 DIRECTOR APPOINTED MR JOHN JACKSON View document
28 Jul 2016 DIRECTOR APPOINTED MRS PAMELA RANDALL View document
28 Jul 2016 APPOINTMENT TERMINATED, SECRETARY PIONEER SECRETARIAL SERVICES LIMITED View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY View document
28 Jul 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM 12 BRIDEWELL PLACE 3RD FLOOR EAST LONDON EC4V 6AP View document
13 Jun 2016 DIRECTOR APPOINTED MR GIORGIO STEFANELLI View document
18 Apr 2016 18/04/16 STATEMENT OF CAPITAL GBP 3 View document
7 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN TANYA LISETTE REILLY / 17/07/2015 View document
7 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Sep 2015 SAIL ADDRESS CHANGED FROM: 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP ENGLAND View document
15 Sep 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PIONEER SECRETARIAL SERVICES LIMITED / 17/07/2015 View document
15 Sep 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED View document
2 Oct 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Sep 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
12 Sep 2012 SAIL ADDRESS CHANGED FROM: 3 THE SHRUBBERIES GEORGE LANE LONDON E18 1BG ENGLAND View document
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2012 CORPORATE DIRECTOR APPOINTED MA DIRECTORS LIMITED View document
30 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR MA DIRECTORS LIMITED View document
10 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 62 PRIORY ROAD ROMFORD RM3 9AP UNITED KINGDOM View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME View document
8 May 2012 DIRECTOR APPOINTED SUSAN TANYA LISETTE REILLY View document
8 May 2012 CORPORATE SECRETARY APPOINTED PIONEER SECRETARIAL SERVICES LIMITED View document
8 May 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN REILLY View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM View document
29 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
13 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 View document
12 Sep 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
3 Aug 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
4 Oct 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
1 Oct 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MA DIRECTORS LIMITED / 01/10/2009 View document
1 Oct 2010 SAIL ADDRESS CREATED View document
1 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
3 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
25 Aug 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
17 Aug 2009 DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME View document
14 Aug 2009 APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED View document
2 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
14 Jul 2009 REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP View document
29 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
25 Feb 2008 S80A AUTH TO ALLOT SEC 05/01/2007 View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: SECOND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD SS12 0BB View document
11 Dec 2007 SECRETARY RESIGNED View document
11 Dec 2007 DIRECTOR RESIGNED View document
13 Nov 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 62 PRIORY ROAD NOAK HILL ROMFORD ESSEX RM3 9AP View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
1 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
28 Aug 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
25 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
29 Aug 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
23 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
24 Oct 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
5 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
27 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
31 Aug 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS View document
25 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
2 Sep 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS View document
21 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 May 2003 DIRECTOR RESIGNED View document
16 May 2003 SECRETARY RESIGNED View document
14 Apr 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: WILLOW OFFICE 14 PARK STREET WINDSOR BERKSHIRE SL4 1LU View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
7 Mar 2003 DIRECTOR RESIGNED View document
9 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Sep 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS View document
16 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
14 Sep 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS View document
13 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
19 Jun 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
16 Jun 2001 NEW DIRECTOR APPOINTED View document
16 Jun 2001 NEW SECRETARY APPOINTED View document
16 Jun 2001 SECRETARY RESIGNED View document
16 Jun 2001 DIRECTOR RESIGNED View document
23 Aug 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS View document
20 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
11 Feb 2000 REGISTERED OFFICE CHANGED ON 11/02/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
15 Sep 1999 DIRECTOR RESIGNED View document
15 Sep 1999 SECRETARY RESIGNED View document
14 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 NEW SECRETARY APPOINTED View document
19 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document