PICTONS DIRECT CONVEYANCING LIMITED

Company number 05033801

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
28 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders Statement of capital on 2010-04-28 GBP 1	(4 pages)
28 Apr 2010	CH01	Director's details changed for Mark Charles Wardrop on 1 December 2009	(2 pages)
28 Apr 2010	CH03	Secretary's details changed for Roger George Talbot on 1 December 2009	(1 page)
05 Jan 2010	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
16 Mar 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 28 dunstable road luton bedfordshire LU1 1DY	(1 page)
16 Mar 2009	190	Location of debenture register	(1 page)
16 Mar 2009	353	Location of register of members	(1 page)
30 Apr 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
19 Mar 2008	AA	Accounts made up to 22 February 2008	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	AA	Accounts made up to 28 February 2007	(2 pages)
14 Mar 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
24 Nov 2006	AA	Accounts made up to 28 February 2006	(1 page)
21 Feb 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
21 Feb 2006	190	Location of debenture register	(1 page)
06 Dec 2005	AA	Accounts made up to 28 February 2005	(2 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288a	New director appointed	(2 pages)
25 Nov 2005	287	Registered office changed on 25/11/05 from: keystone 60 london road st albans hertfordshire AL1 1NG	(1 page)
17 Nov 2005	288b	Secretary resigned	(1 page)