THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Final Gazette dissolved following liquidation |
| 24/03/2524 March 2025 | Final Gazette dissolved following liquidation |
| 24/12/2424 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/11/2327 November 2023 | Liquidators' statement of receipts and payments to 2023-10-23 |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-10-23 |
| 16/11/2116 November 2021 | Liquidators' statement of receipts and payments to 2021-10-23 |
| 12/04/1912 April 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR |
| 09/04/199 April 2019 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE |
| 01/02/191 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/1931 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009459 |
| 30/01/1930 January 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00007237 |
| 14/01/1914 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/10/2018:LIQ. CASE NO.1 |
| 15/01/1815 January 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/12/177 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056626130002 |
| 08/11/178 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/178 November 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM UNIT M5 SOUTHPOINT INDUSTRIAL ESTATE FORESHORE ROAD CARDIFF CF10 4SP |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/01/165 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056626130004 |
| 20/03/1520 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056626130003 |
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MRS CLAIRE NOELLE FITCHIE |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MRS LOUISE AGNES MARION RIDGE |
| 13/01/1513 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/06/145 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 056626130001 |
| 30/05/1430 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056626130002 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056626130001 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE RIDGE |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FITCHIE |
| 03/01/143 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS LOUISE AGNES MARION RIDGE |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MRS CLAIRE NOELLE FITCHIE |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FITCHIE / 20/12/2010 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/03/118 March 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 10 |
| 08/03/118 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 20 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 05/03/075 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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