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PIFA LIMITED

Company number 04810989

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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)
27 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 15 January 2015	View PDF Liquidators' statement of receipts and payments to 15 January 2015 - link opens in a new window - 14 pages (14 pages)
27 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Oct 2014	4.68	Liquidators' statement of receipts and payments to 12 September 2014	View PDF Liquidators' statement of receipts and payments to 12 September 2014 - link opens in a new window - 10 pages (10 pages)
07 Oct 2013	4.68	Liquidators' statement of receipts and payments to 12 September 2013	View PDF Liquidators' statement of receipts and payments to 12 September 2013 - link opens in a new window - 11 pages (11 pages)
21 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Aug 2012	AD01	Registered office address changed from 2 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB on 30 August 2012	View PDF Registered office address changed from 2 Place Farm Wheathampstead St Albans Hertfordshire AL4 8SB on 30 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100	View PDF Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-06-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH03	Secretary's details changed for Mrs Heather Anne Glasscoe on 1 January 2010	View PDF Secretary's details changed for Mrs Heather Anne Glasscoe on 1 January 2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	CH01	Director's details changed for Charles Alan De Lastic on 1 January 2010	View PDF Director's details changed for Charles Alan De Lastic on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP03	Appointment of Mrs Heather Anne Glasscoe as a secretary	View PDF Appointment of Mrs Heather Anne Glasscoe as a secretary - link opens in a new window - 1 page (1 page)
21 Oct 2009	TM02	Termination of appointment of Charles De Lastic as a secretary	View PDF Termination of appointment of Charles De Lastic as a secretary - link opens in a new window - 1 page (1 page)
10 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
06 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: the stables the grove, pipers lane harpenden hertfordshire AL5 1AJ	View PDF Registered office changed on 18/12/07 from: the stables the grove, pipers lane harpenden hertfordshire AL5 1AJ - link opens in a new window - 1 page (1 page)
18 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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