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PISON LIMITED

Company number 03247843

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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)
13 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2014 4.43 Notice of final account prior to dissolution
26 Jul 2004 MISC O/C replacement of liquidator
26 Jul 2004 4.31 Appointment of a liquidator
27 Feb 2004 COCOMP Order of court to wind up
06 Feb 2004 4.31 Appointment of a liquidator
06 Feb 2004 COCOMP Order of court to wind up
30 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Nov 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 Jan 2003 363s Return made up to 31/12/02; full list of members
27 Jan 2003 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2000
02 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
31 May 2002 1.4 Notice of completion of voluntary arrangement
18 Feb 2002 363s Return made up to 31/12/01; full list of members
18 Feb 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Oct 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Sep 2001 288b Secretary resigned
04 Sep 2001 288a New secretary appointed
04 Sep 2001 287 Registered office changed on 04/09/01 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU
09 Feb 2001 AA Accounts for a small company made up to 31 December 1999
29 Jan 2001 363s Return made up to 31/12/00; full list of members
03 Apr 2000 288a New director appointed
14 Mar 2000 288b Director resigned