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PYTRONE LIMITED

Company number 02036321

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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)
04 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
26 Sep 2012	4.68	Liquidators' statement of receipts and payments to 8 August 2012	View PDF Liquidators' statement of receipts and payments to 8 August 2012 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	CERTNM	Company name changed bell design & communications LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-14	View PDF Company name changed bell design & communications LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-07-14 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-09 - link opens in a new window - 1 page (1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-14 - link opens in a new window - 1 page (1 page)
26 Jul 2011	AD01	Registered office address changed from 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL on 26 July 2011	View PDF Registered office address changed from 82 Saxon Gate West Milton Keynes Buckinghamshire MK9 2DL on 26 July 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	View PDF Current accounting period extended from 31 March 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
04 May 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 30,215	View PDF Annual return made up to 13 February 2011 with full list of shareholders Statement of capital on 2011-05-04 GBP 30,215 - link opens in a new window - 9 pages (9 pages)
01 Dec 2010	TM01	Termination of appointment of Timothy Trotter as a director	View PDF Termination of appointment of Timothy Trotter as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
18 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
18 Feb 2010	CH01	Director's details changed for Alan Lawrence Bell on 12 February 2010	View PDF Director's details changed for Alan Lawrence Bell on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Timothy Cowan on 12 February 2010	View PDF Director's details changed for Timothy Cowan on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Kathryn Sarah Sanderson Mellows on 12 February 2010	View PDF Director's details changed for Kathryn Sarah Sanderson Mellows on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CH01	Director's details changed for Ian Allison on 12 February 2010	View PDF Director's details changed for Ian Allison on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AP01	Appointment of Timothy Hugh Southcombe Trotter as a director	View PDF Appointment of Timothy Hugh Southcombe Trotter as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 11 pages (11 pages)
05 Mar 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 9 pages (9 pages)
22 Jan 2009	AAMD	Amended accounts made up to 31 March 2008	View PDF Amended accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
06 Jan 2009	88(2)	Ad 24/11/08 gbp si 5@1=5 gbp ic 30210/30215	View PDF Ad 24/11/08 gbp si 5@1=5 gbp ic 30210/30215 - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)

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