PYROPRESS ENGINEERING COMPANY LIMITED(THE)
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1824 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | APPLICATION FOR STRIKING-OFF |
| 27/11/1727 November 2017 | ADOPT ARTICLES 17/11/2017 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BURROUGHS |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR BRIAN QUARENDON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY JANETTE NICHOLLS |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEAVER |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOHN MORGAN |
| 27/06/1727 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 01/01/2014 |
| 02/07/142 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 01/01/2014 |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CLEAVER / 01/01/2014 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK TOWELL |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN RATCLIFF |
| 18/07/1318 July 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 18/07/1318 July 2013 | SAIL ADDRESS CHANGED FROM: LEGAL SERVICES DEPARTMENT EASTFIELD PETERBOROUGH CAMBRIDGESHIRE PE1 5NA UNITED KINGDOM |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID CLEAVER |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE DOBNEY |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/07/1227 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SAIL ADDRESS CREATED |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE MARGARET NICHOLLS / 17/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN BURROUGHS / 17/06/2012 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL DOBNEY / 17/06/2012 |
| 10/11/1110 November 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR LAURENCE MICHAEL DOBNEY |
| 10/10/1110 October 2011 | SECRETARY APPOINTED MRS JANETTE MARGARET NICHOLLS |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR NIGEL JOHN BURROUGHS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PARVIZ BEHDAD |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, SECRETARY PARVIZ BEHDAD |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 07/09/117 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR MARK RICHARD TOWELL |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM THOMSON |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM THOMSON |
| 08/03/108 March 2010 | SECRETARY APPOINTED MR PARVIZ BEHDAD |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR IAN HENRY RATCLIFF |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR PARVIZ BEHDAD |
| 11/02/1011 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 17/06/09; CHANGE OF MEMBERS; AMEND |
| 15/07/0915 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW EDNIE |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 02/12/082 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/12/082 December 2008 | GBP IC 12505/1630 18/11/08 GBP SR 10875@1=10875 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS |
| 05/04/085 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/079 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/08/069 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/06/053 June 2005 | £ IC 18759/17944 10/05/05 £ SR 815@1=815 |
| 24/05/0524 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0422 October 2004 | £ SR 5438@1 26/11/03 |
| 22/10/0422 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/10/0422 October 2004 | PROVISION WAIVED 12/02/03 |
| 22/10/0422 October 2004 | PROVISION WAIVED 26/11/03 |
| 22/10/0422 October 2004 | £ SR 6252@1 12/02/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/977 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS |
| 27/05/9327 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/09/916 September 1991 | £ IC 26100/25010 09/08/91 £ SR 1090@1=1090 |
| 30/08/9130 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/08/916 August 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/07/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS |
| 01/08/911 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9116 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 16/01/9116 January 1991 | NC INC ALREADY ADJUSTED 18/12/90 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/10/899 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/11/882 November 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/07/8713 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED |
| 01/11/861 November 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/06/8619 June 1986 | DIRECTOR RESIGNED |
| 11/06/8411 June 1984 | 12/02/18 |
| 10/06/8410 June 1984 | 12/02/18 |
| 09/06/849 June 1984 | 12/02/18 |
| 08/06/848 June 1984 | NEW SECRETARY APPOINTED |
| 08/06/848 June 1984 | DIR / SEC APPOINT / RESIGN |
| 28/12/5128 December 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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