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PYROSHIELD LTD.

Company number 04537306

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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)
14 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
23 Jul 2008 4.20 Statement of affairs with form 4.19
23 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-10
23 Jul 2008 600 Appointment of a voluntary liquidator
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit 11 westbrook trading estate westbrook trafford park manchester M17 1AY
03 Nov 2007 AA Accounts for a small company made up to 31 December 2006
03 Nov 2007 363s Return made up to 17/09/07; no change of members
14 Nov 2006 363s Return made up to 17/09/06; full list of members
13 Oct 2006 288a New director appointed
07 Sep 2006 288b Secretary resigned
07 Sep 2006 288a New secretary appointed
23 Jun 2006 AA Accounts for a small company made up to 31 December 2005
30 Sep 2005 AA Accounts made up to 31 December 2004
28 Sep 2005 363s Return made up to 17/09/05; full list of members
28 Sep 2005 363(288) Director resigned
28 Sep 2005 88(2)R Ad 01/03/05--------- £ si 98@1=98 £ ic 2/100
05 Mar 2005 395 Particulars of mortgage/charge
17 Feb 2005 287 Registered office changed on 17/02/05 from: 45 chapel street leigh lancashire WN7 2PB
17 Feb 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
20 Oct 2004 363s Return made up to 17/09/04; full list of members
12 Aug 2004 AA Accounts made up to 30 September 2003