PYEROY DEVELOPMENTS LIMITED

Company number 04405860 ·

Dissolved

56 filings

Date Filing
15 Jul 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Jul 2014 APPLICATION FOR STRIKING-OFF View document
1 Apr 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 View document
1 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES NICOL / 09/01/2014 View document
19 Dec 2013 19/12/13 STATEMENT OF CAPITAL GBP 1 View document
19 Dec 2013 REDUCE ISSUED CAPITAL 17/12/2013 View document
19 Dec 2013 STATEMENT BY DIRECTORS View document
19 Dec 2013 SOLVENCY STATEMENT DATED 17/12/13 View document
17 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPENCE View document
17 Dec 2013 DIRECTOR APPOINTED MR STEPHEN JAMES NICOL View document
17 Dec 2013 APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPENCE View document
27 Aug 2013 AUDITOR'S RESIGNATION View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON View document
23 Jul 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM · KIRKSTONE HOUSE · WESTERN RIVERSIDE ROUTE · GATESHEAD · TYNE AND WEAR · NE11 9EZ View document
28 Mar 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
28 Mar 2013 SAIL ADDRESS CHANGED FROM: · KIRKSTONE HOUSE ST. OMERS ROAD · GATESHEAD · TYNE AND WEAR · NE11 9EZ · UNITED KINGDOM View document
28 Mar 2013 SAIL ADDRESS CHANGED FROM: · BAKER TILLY · 1 ST JAMES GATE · NEWCASTLE UPON TYNE · TYNE AND WEAR · NE1 4AD View document
28 Mar 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 View document
11 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
19 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Apr 2011 28/03/11 NO CHANGES View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
19 Apr 2010 SAIL ADDRESS CREATED View document
26 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
28 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
5 Nov 2008 RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS View document
16 Oct 2008 APPOINTMENT TERMINATED DIRECTOR JAMES JORDAN View document
3 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
15 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
3 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
15 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
19 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Nov 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
7 Oct 2003 ALLOT SHARES 01/07/03 View document
11 Jun 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
11 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 SECRETARY RESIGNED View document
20 Jan 2003 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
20 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 ￯﾿ᄑ NC 100/10000 · 26/04/ View document
20 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Jan 2003 REGISTERED OFFICE CHANGED ON 20/01/03 FROM: · 1 SAVILLE CHAMBERS · 5 NORTH STREET · NEWCASTLE UPON TYNE · TYNE & WEAR NE1 8DF View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
20 Jan 2003 NEW DIRECTOR APPOINTED View document
2 May 2002 COMPANY NAME CHANGED · BELTRING LIMITED · CERTIFICATE ISSUED ON 02/05/02 View document
28 Mar 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document