PYROTECT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/03/1510 March 2015 | APPLICATION FOR STRIKING-OFF |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 8 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 05/10/135 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/06/1320 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/06/1124 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANK BUSOW / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL PHILIP BUSOW / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP BUSOW / 01/10/2009 |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 8 JENSEN COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1SQ |
| 22/06/0922 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/06/0922 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/09/0824 September 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: G OFFICE CHANGED 16/10/07 21 ARKWRIGHT COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1NX |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED PYROTHERM LIMITED CERTIFICATE ISSUED ON 12/07/05 |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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