PYEROY DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/07/142 July 2014 | APPLICATION FOR STRIKING-OFF |
| 01/04/141 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 17/12/2013 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 17/12/13 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED MR STEPHEN JAMES NICOL |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPENCE |
| 27/08/1327 August 2013 | AUDITOR'S RESIGNATION |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM KIRKSTONE HOUSE WESTERN RIVERSIDE ROUTE GATESHEAD TYNE AND WEAR NE11 9EZ |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | SAIL ADDRESS CHANGED FROM: KIRKSTONE HOUSE ST. OMERS ROAD GATESHEAD TYNE AND WEAR NE11 9EZ UNITED KINGDOM |
| 28/03/1328 March 2013 | SAIL ADDRESS CHANGED FROM: BAKER TILLY 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4AD |
| 28/03/1328 March 2013 | 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | 28/03/11 NO CHANGES |
| 27/04/1027 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 26/05/0926 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES JORDAN |
| 03/04/083 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ALLOT SHARES 01/07/03 |
| 11/06/0311 June 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | ﾽ NC 100/10000 26/04/ |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | COMPANY NAME CHANGED BELTRING LIMITED CERTIFICATE ISSUED ON 02/05/02 |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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