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PHOTO ARTS PUBLIC LIMITED COMPANY

Company number 02596684

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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 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Feb 1994 MISC Forms 4.68 p/e 27-4-93
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Request DocumentForms 4.68 p/e 27-4-93
25 Aug 1993 4.31 Appointment of a liquidator
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Request DocumentAppointment of a liquidator
13 May 1993 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
25 Mar 1993 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
25 Feb 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
25 Feb 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
25 Feb 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
17 Feb 1993 287 Registered office changed on 17/02/93 from: 48 wicklow st london WC1
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Request DocumentRegistered office changed on 17/02/93 from: 48 wicklow st london WC1
18 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1992 225(1) Accounting reference date extended from 31/03 to 29/07
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Request DocumentAccounting reference date extended from 31/03 to 29/07
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Nov 1991 122 S-div 11/11/91
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Request DocumentS-div 11/11/91
17 Sep 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Sep 1991 117 Application to commence business
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Request DocumentApplication to commence business
12 Sep 1991 88(2)R Ad 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 23/05/91--------- £ si 49998@1=49998 £ ic 2/50000
29 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jun 1991 287 Registered office changed on 02/06/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
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Request DocumentRegistered office changed on 02/06/91 from: scorpio house 102 sydney street chelsea london SW3 6NJ
02 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 May 1991 CERTNM Company name changed carlysle marketing public limite d company\certificate issued on 03/06/91
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Request DocumentCompany name changed carlysle marketing public limite d company\certificate issued on 03/06/91
28 Mar 1991 NEWINC Incorporation
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Request DocumentIncorporation