PICTURE FINANCIAL HOLDINGS LIMITED

Company number 05060254

Date	Type	Description	View / Download
06 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
11 Jul 2011	4.68	Liquidators' statement of receipts and payments to 9 June 2011	(5 pages)
13 Jan 2011	4.68	Liquidators' statement of receipts and payments to 9 December 2010	(5 pages)
08 Oct 2010	AD01	Registered office address changed from Deloitte Llp Blenheim House Newport Road Cardiff S Glam Cf24 Ots on 8 October 2010	(2 pages)
08 Jul 2010	4.68	Liquidators' statement of receipts and payments to 9 June 2010	(5 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 9 December 2009	(5 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 20 greenlands business centre studley road redditch worcestershire B98 7HD	(1 page)
21 Jan 2009	288b	Appointment Terminated Director paul barry	(1 page)
21 Jan 2009	288b	Appointment Terminated Director gerald whitmore	(1 page)
21 Dec 2008	4.20	Statement of affairs with form 4.19	(6 pages)
21 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10	(1 page)
14 Oct 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH	(1 page)
30 Jun 2008	288b	Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form	(1 page)
17 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 06/06/2008 RES01 ‐ Resolution of adoption of Memorandum of Association	(8 pages)
17 Jun 2008	122	S-div	(1 page)
09 Jun 2008	288a	Director appointed paul anthony barry	(2 pages)
05 Jun 2008	363s	Return made up to 02/03/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 May 2008	288b	Appointment Terminated Director neville allport	(1 page)
19 May 2008	288a	Director appointed gerald michael whitmore	(3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP	(1 page)
19 Mar 2007	363s	Return made up to 02/03/07; full list of members	(7 pages)
20 Dec 2006	AA	Full accounts made up to 31 March 2006	(13 pages)