- Company Overview for PISON LIMITED (03247843)
- Filing history for PISON LIMITED (03247843)
- People for PISON LIMITED (03247843)
- Insolvency for PISON LIMITED (03247843)
- More for PISON LIMITED (03247843)
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) |
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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
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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 |