CompaniesInTheUK

PYZOTEC LIMITED

Company number 02144999 ·

Dissolved

121 filings

Date Filing
28 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 May 2019 APPLICATION FOR STRIKING-OFF View document
9 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES View document
8 Nov 2018 ADOPT ARTICLES 31/10/2018 View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FROST View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR DONALD BONNEMA View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT LAPETINA View document
27 Apr 2018 DIRECTOR APPOINTED MARC FURLONGER View document
23 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES View document
3 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
14 Dec 2017 DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE View document
13 Dec 2017 DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN View document
5 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT View document
23 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH View document
5 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
20 Apr 2017 APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 View document
25 Jul 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL View document
29 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
8 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
6 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
5 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
25 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
6 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR APPOINTED MS ALEXANDRA RALPH View document
5 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
4 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
20 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
6 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD View document
7 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX View document
4 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
8 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
21 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
25 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
15 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
27 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 View document
23 Jan 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS View document
23 Jan 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
22 Jan 2009 DIRECTOR APPOINTED MR NEIL ROBERT BURDETT View document
22 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PENN View document
21 Jan 2009 DIRECTOR APPOINTED MR MARTIN FOX View document
30 Sep 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN View document
29 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
14 Dec 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
28 Aug 2007 NEW DIRECTOR APPOINTED View document
28 Aug 2007 DIRECTOR RESIGNED View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 View document
15 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
18 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
8 Feb 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
3 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
5 Apr 2005 SECRETARY'S PARTICULARS CHANGED View document
11 Feb 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
18 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
24 Jan 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
28 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
20 Mar 2003 AUDITOR'S RESIGNATION View document
23 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
5 Aug 2002 DIRECTOR RESIGNED View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
20 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
18 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
16 Dec 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
19 Apr 1999 S366A DISP HOLDING AGM 12/03/99 View document
9 Apr 1999 FULL ACCOUNTS MADE UP TO 01/08/98 View document
29 Dec 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
16 Sep 1998 AUDITOR'S RESIGNATION View document
30 May 1998 FULL ACCOUNTS MADE UP TO 02/08/97 View document
10 Dec 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
19 Jun 1997 AUDITOR'S RESIGNATION View document
13 Feb 1997 FULL ACCOUNTS MADE UP TO 03/08/96 View document
2 Jan 1997 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
1 Apr 1996 DIRECTOR RESIGNED View document
12 Mar 1996 FULL ACCOUNTS MADE UP TO 05/08/95 View document
2 Jan 1996 RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS View document
9 Apr 1995 DIRECTOR RESIGNED View document
5 Apr 1995 FULL ACCOUNTS MADE UP TO 30/07/94 View document
10 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 1994 FULL ACCOUNTS MADE UP TO 31/07/93 View document
22 Dec 1993 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View document
1 Mar 1993 FULL ACCOUNTS MADE UP TO 03/08/92 View document
10 Jan 1993 RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 03/08/91 View document
16 Dec 1991 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS View document
23 Jan 1991 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
12 Nov 1990 FULL ACCOUNTS MADE UP TO 04/08/90 View document
22 May 1990 NEW DIRECTOR APPOINTED View document
10 May 1990 NEW DIRECTOR APPOINTED View document
12 Feb 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
15 Jan 1990 FULL ACCOUNTS MADE UP TO 05/08/89 View document
10 Mar 1989 DIRECTOR RESIGNED View document
19 Feb 1989 FULL ACCOUNTS MADE UP TO 31/07/88 View document
8 Feb 1989 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 1989 RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS View document
20 Sep 1988 SECRETARY'S PARTICULARS CHANGED View document
25 Jul 1988 DIRECTOR RESIGNED View document
12 Jan 1988 WD 08/12/87 AD 05/11/87--------- £ SI 998@1=998 £ IC 2/1000 View document
11 Jan 1988 NEW DIRECTOR APPOINTED View document
3 Dec 1987 NEW DIRECTOR APPOINTED View document
3 Dec 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Dec 1987 NEW DIRECTOR APPOINTED View document
6 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/87 View document
6 Nov 1987 £ NC 100/10000 View document
4 Nov 1987 ADOPT MEM AND ARTS 290987 View document
16 Oct 1987 COMPANY NAME CHANGED COURSEBOND LIMITED CERTIFICATE ISSUED ON 19/10/87 View document
15 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
11 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Sep 1987 REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
6 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document