POSITRONIC INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/05/1420 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1424 January 2014 | APPLICATION FOR STRIKING-OFF |
10/01/1310 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
09/10/129 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
04/10/124 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RENE VOYANT |
04/10/124 October 2012 | APPOINTMENT TERMINATED, SECRETARY RENE VOYANT |
31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS GENTRY / 30/01/2012 |
30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / RENE VOYANT / 30/01/2012 |
30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VOYANT / 30/01/2012 |
20/10/1120 October 2011 | 31/08/11 TOTAL EXEMPTION FULL |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 28 QUEENS ROAD READING BERKSHIRE RG1 4AU |
28/02/1128 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
18/02/1018 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
24/02/0924 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
11/02/0811 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
26/06/0726 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
19/04/0719 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
10/07/0610 July 2006 | SECRETARY RESIGNED |
11/05/0611 May 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
26/10/0526 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
09/12/039 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
24/06/0324 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
24/06/0324 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
10/01/0310 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
22/03/0122 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
27/02/0127 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
25/01/9725 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
04/07/964 July 1996 | AUDITOR'S RESIGNATION |
11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
14/11/9514 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
30/01/9530 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
17/01/9417 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/10/93 |
29/11/9329 November 1993 | ᄑ NC 1000/100000 15/10/93 |
04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
17/02/9317 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/02/9317 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
24/01/9224 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
29/01/9029 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
14/08/8914 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
17/03/8917 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/891 March 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: CF/O DELOITTE HASKINS & SELLS 128 QUEEN VICTORIA STREET LONDON EC4P 4JX |
13/08/8713 August 1987 | REGISTERED OFFICE CHANGED ON 13/08/87 FROM: BROADGATE HOUSE 7 ELDON STREET LONDON EC2M 7HD |
13/08/8713 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
07/08/877 August 1987 | REGISTERED OFFICE CHANGED ON 07/08/87 FROM: 2 BACHES STREET LONDON N1 6UB |
07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/08/877 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | COMPANY NAME CHANGED LOFTYTRAIL LIMITED CERTIFICATE ISSUED ON 06/08/87 |
24/04/8724 April 1987 | CERTIFICATE OF INCORPORATION |
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