PYROCORE LIMITED
Company Documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Notice of move from Administration to Dissolution |
07/04/257 April 2025 | Administrator's progress report |
27/11/2427 November 2024 | Result of meeting of creditors |
27/11/2427 November 2024 | Statement of affairs with form AM02SOA |
20/11/2420 November 2024 | Registered office address changed from 203C Burcott Road Avonmouth Bristol BS11 8AP England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2024-11-20 |
30/10/2430 October 2024 | Statement of administrator's proposal |
17/07/2417 July 2024 | Accounts for a small company made up to 2023-12-31 |
30/05/2430 May 2024 | Second filing for the termination of Timothy Lloyd as a director |
24/04/2424 April 2024 | Appointment of Mr Stephen Bacon as a director on 2024-04-23 |
24/04/2424 April 2024 | Termination of appointment of Timothy Lloyd as a director on 2024-04-24 |
09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
09/05/239 May 2023 | Accounts for a small company made up to 2022-12-31 |
30/03/2330 March 2023 | Confirmation statement made on 2023-03-25 with updates |
27/01/2327 January 2023 | Termination of appointment of Henri De Meyer as a director on 2022-05-20 |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
06/01/236 January 2023 | Resolutions |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
01/04/221 April 2022 | Confirmation statement made on 2022-03-25 with updates |
07/02/227 February 2022 | Termination of appointment of Damien Leonard as a director on 2022-02-02 |
07/02/227 February 2022 | Registered office address changed from Unit 10 Portis Fields Bristol Road Portishead Bristol BS20 6PN England to 203C Burcott Road Avonmouth Bristol BS11 8AP on 2022-02-07 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
07/12/217 December 2021 | Appointment of Mr Frederic Stephane Paul as a director on 2021-11-29 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/05/2029 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019 |
01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
20/03/2020 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYROCORE SA |
19/03/2019 March 2020 | SAIL ADDRESS CREATED |
19/03/2019 March 2020 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED |
19/03/2019 March 2020 | CESSATION OF LINDA PAGE AS A PSC |
21/02/2021 February 2020 | ADOPT ARTICLES 18/02/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
16/09/1916 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
20/05/1920 May 2019 | DIRECTOR APPOINTED MR TIMOTHY LLOYD |
20/05/1920 May 2019 | DIRECTOR APPOINTED MR YVES DÉSIRONT |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
10/01/1910 January 2019 | CESSATION OF DAVID NEIL MITCHELL AS A PSC |
10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
15/10/1815 October 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1ST FLOOR 1 HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE HP10 0AA UNITED KINGDOM |
24/08/1824 August 2018 | DIRECTOR APPOINTED MR HENRI DE MEYER |
26/03/1826 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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