- Company Overview for PHOTONICS INTERNATIONAL LIMITED (04656594)
- Filing history for PHOTONICS INTERNATIONAL LIMITED (04656594)
- People for PHOTONICS INTERNATIONAL LIMITED (04656594)
- Insolvency for PHOTONICS INTERNATIONAL LIMITED (04656594)
- More for PHOTONICS INTERNATIONAL LIMITED (04656594)
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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24 Jul 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Apr 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
31 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 28 November 2017 | |
30 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2016 | |
26 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2015 | |
30 Dec 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2014 | |
17 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
17 Nov 2014 | LIQ MISC OC | Court order INSOLVENCY:court order re. Replacement of liquidator | |
17 Nov 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
13 Jan 2014 | 4.68 | Liquidators' statement of receipts and payments to 28 November 2013 | |
05 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
05 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Nov 2012 | AD01 | Registered office address changed from 25 Harley Street London W1G 9BR on 6 November 2012 | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
22 Mar 2012 | AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
Statement of capital on 2012-03-22
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03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
24 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
12 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
24 Feb 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
16 Feb 2009 | 363a | Return made up to 04/02/09; full list of members | |
28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
01 Mar 2008 | 363a | Return made up to 04/02/08; full list of members | |
30 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 |