PYROCORE LIMITED
Company number 11275263 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 13 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 13 Jun 2025 | Notice of move from Administration to Dissolution · 22 pages | View document |
| 7 Apr 2025 | Administrator's progress report · 32 pages | View document |
| 27 Nov 2024 | Statement of affairs with form AM02SOA · 16 pages | View document |
| 27 Nov 2024 | Result of meeting of creditors · 5 pages | View document |
| 20 Nov 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 · 3 pages | View document |
| 30 Oct 2024 | Statement of administrator's proposal · 44 pages | View document |
| 17 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 30 May 2024 | Second filing for the termination of Timothy Lloyd as a director · 4 pages | View document |
| 24 Apr 2024 | Termination of appointment of Timothy Lloyd as a director on 2024-04-24 · 1 page | View document |
| 24 Apr 2024 | Appointment of Mr Stephen Bacon as a director on 2024-04-23 · 2 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-25 with updates · 5 pages | View document |
| 27 Jan 2023 | Termination of appointment of Henri De Meyer as a director on 2022-05-20 · 1 page | View document |
| 6 Jan 2023 | Resolutions · 2 pages | View document |
| 6 Jan 2023 | Resolutions | View document |
| 6 Jan 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-24 · 3 pages | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-03-25 with updates · 4 pages | View document |
| 7 Feb 2022 | Termination of appointment of Damien Leonard as a director on 2022-02-02 · 1 page | View document |
| 7 Feb 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 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Dec 2021 | Appointment of Mr Frederic Stephane Paul as a director on 2021-11-29 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2019 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 20 Mar 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 19 Mar 2020 | CESSATION OF LINDA PAGE AS A PSC | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PYROCORE SA | View document |
| 19 Mar 2020 | SAIL ADDRESS CREATED | View document |
| 19 Mar 2020 | CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED | View document |
| 21 Feb 2020 | ADOPT ARTICLES 18/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR YVES DÉSIRONT | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR TIMOTHY LLOYD | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 10 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | View document |
| 10 Jan 2019 | CESSATION OF DAVID NEIL MITCHELL AS A PSC | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Oct 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 1ST FLOOR 1 HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE HP10 0AA UNITED KINGDOM | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR HENRI DE MEYER | View document |
| 26 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |