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PIQUET COMPUTER SERVICES LIMITED

Company number 01428848

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
17 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2009 4.68 Liquidators' statement of receipts and payments to 12 September 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 12 March 2009
19 Mar 2008 287 Registered office changed on 19/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
19 Mar 2008 4.70 Declaration of solvency
19 Mar 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-13
19 Mar 2008 600 Appointment of a voluntary liquidator
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
22 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
19 Oct 2007 288b Director resigned
16 Oct 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
15 Oct 2007 287 Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 288a New director appointed
31 Jul 2007 288a New director appointed
06 Jul 2007 288b Director resigned
18 Jun 2007 288b Director resigned
04 Jun 2007 288a New director appointed
16 May 2007 288b Secretary resigned
16 May 2007 288a New secretary appointed
08 May 2007 363a Return made up to 11/04/07; full list of members