- Company Overview for PID TRUSTEE LIMITED (03479014)
- Filing history for PID TRUSTEE LIMITED (03479014)
- People for PID TRUSTEE LIMITED (03479014)
- Insolvency for PID TRUSTEE LIMITED (03479014)
- More for PID TRUSTEE LIMITED (03479014)
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) |
---|---|---|---|
07 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Jun 2012 | AD01 | Registered office address changed from Caveat House 14 Lovat Lane London EC3R 8DZ on 22 June 2012 | |
31 May 2012 | AA | Full accounts made up to 31 December 2011 | |
31 May 2012 | 4.70 | Declaration of solvency | |
31 May 2012 | 600 | Appointment of a voluntary liquidator | |
31 May 2012 | RESOLUTIONS |
Resolutions
|
|
02 Nov 2011 | TM01 | Termination of appointment of Michael John Cant as a director on 21 September 2011 | |
02 Nov 2011 | TM01 | Termination of appointment of Michael Donaldson Wood as a director on 21 September 2011 | |
02 Nov 2011 | TM01 | Termination of appointment of Trevor Raymond Kirby as a director on 21 September 2011 | |
14 Oct 2011 | AR01 |
Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
|
|
28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
05 Oct 2010 | AD03 | Register(s) moved to registered inspection location | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
23 Sep 2010 | TM01 | Termination of appointment of Glyn Morris as a director | |
05 Nov 2009 | CH01 | Director's details changed for James Russell Shaw on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Glyn Anthony Morris on 1 October 2008 | |
05 Nov 2009 | CH01 | Director's details changed for Trevor Raymond Kirby on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Robert Francis Huxster on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Michael John Cant on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Michael Donaldson Wood on 1 October 2009 |