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PHOTONICS INTERNATIONAL LIMITED

Company number 04656594

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
  • GBP 100
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