PYM REALISATIONS LIMITED

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DateDescription
22/08/2522 August 2025 NewRestoration by order of court - previously in Compulsory Liquidation

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30/04/1530 April 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/01/1530 January 2015 REPORT OF FINAL MEETING OF CREDITORS

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13/03/1413 March 2014 INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE 20/01/2014

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22/08/1322 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
C/O MCR
43-45 PORTMAN SQUARE
LONDON
W1H 6LY

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14/02/1314 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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08/02/138 February 2013 ORDER OF COURT TO WIND UP

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08/02/138 February 2013 NOTICE OF COURT ORDER ENDING ADMINISTRATION

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20/08/1220 August 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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20/08/1220 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/07/2012

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04/04/124 April 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/02/2012:LIQ. CASE NO.1

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04/11/114 November 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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19/10/1119 October 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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04/10/114 October 2011 COMPANY NAME CHANGED PYRAMID PRODUCTS LIMITED CERTIFICATE ISSUED ON 04/10/11

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04/10/114 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/09/1126 September 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM IVY HOUSE FARM WIBTOFT LUTTERWORTH LEICESTERSHIRE LE17 5BB

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08/09/118 September 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.10790,00009097

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010 Annual return made up to 22 November 2010 with full list of shareholders

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25/05/1025 May 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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30/11/0930 November 2009 Annual return made up to 22 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HIGGINS / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOOLEY / 27/11/2009

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03/08/093 August 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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17/03/0917 March 2009 LOCATION OF DEBENTURE REGISTER

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/01/0928 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/09/0823 September 2008 DIRECTOR AND SECRETARY RESIGNED BRUCE HUNTER

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23/09/0823 September 2008 DIRECTOR AND SECRETARY APPOINTED ROBERT HIGGINS

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23/09/0823 September 2008 DIRECTOR RESIGNED PHILIP HAYWOOD

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23/09/0823 September 2008 DIRECTOR APPOINTED BRIAN DOOLEY

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18/09/0818 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/09/0818 September 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/09/0818 September 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/09/0818 September 2008 BANK AND GE AGREEMENT APPROVED BY DIRECTORS,LOAN 08/09/2008 FIN ASSIST IN SHARE ACQ 08/09/2008 AMENDMENT TO REGULATION 5 08/09/2008 VARY SHARE RIGHTS/NAME 08/09/2008 ALTER ARTICLES 08/09/2008

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: 2 BYRON AVENUE LOWMOOR RD IND EST KIRKBY IN ASH NOTTINGHAMSHIRE NG17 7LA

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/12/059 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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12/11/0412 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/11/04

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01/09/041 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0427 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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27/05/0427 May 2004 DIRECTOR'S PARTICULARS CHANGED

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12/02/0412 February 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/12/022 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/05/0228 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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16/11/0116 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/11/0024 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00

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11/11/9911 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/01/9920 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/01/9911 January 1999 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/12/987 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99

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30/09/9830 September 1998 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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02/12/972 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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28/08/9728 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/11/9619 November 1996 RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/11/9516 November 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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26/08/9526 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9525 July 1995 NC INC ALREADY ADJUSTED 12/01/95

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25/07/9525 July 1995 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/95

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25/07/9525 July 1995 � NC 15000/16000 12/01/95

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 STATION ROAD SUTTON IN ASHFIELD NOTTS NG17 5HG

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24/02/9524 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/02/9510 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/02/956 February 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/955 February 1995 � NC 1000/15000 11/01/95

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05/02/955 February 1995 NC INC ALREADY ADJUSTED 11/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/11/9414 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/11/949 November 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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09/11/949 November 1994 DIRECTOR'S PARTICULARS CHANGED

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03/10/943 October 1994 COMPANY NAME CHANGED PYRAMID PLASTICS MOULDERS LIMITE D CERTIFICATE ISSUED ON 04/10/94

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20/12/9320 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/11/9326 November 1993 RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/11/9226 November 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/11/9226 November 1992 22/11/92 NO MEM CHANGE NOF

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11/12/9111 December 1991 RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS

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15/10/9115 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/02/9114 February 1991 COMPANY NAME CHANGED STATUSLOGIC LIMITED CERTIFICATE ISSUED ON 15/02/91

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11/02/9111 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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30/01/9130 January 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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30/01/9130 January 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9121 January 1991 REGISTERED OFFICE CHANGED ON 21/01/91 FROM: G OFFICE CHANGED 21/01/91 2 BACHES STREET LONDON N1 6UB

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15/01/9115 January 1991 ALTER MEM AND ARTS 18/12/90

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15/01/9115 January 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/01/9111 January 1991 ALTER MEM AND ARTS 22/11/90

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22/11/9022 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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