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PICTURE FINANCE LIMITED

Company number 05063897

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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)
16 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2010 4.68 Liquidators' statement of receipts and payments to 9 December 2009
26 Aug 2009 287 Registered office changed on 26/08/2009 from 20 greenlands business centre studley road redditch worcestershire B98 7HD
21 Jan 2009 288b Appointment Terminated Director gerald whitmore
21 Jan 2009 288b Appointment Terminated Director paul barry
21 Dec 2008 4.20 Statement of affairs with form 4.19
21 Dec 2008 600 Appointment of a voluntary liquidator
21 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
14 Oct 2008 AA Full accounts made up to 31 March 2007
04 Jul 2008 288a Director appointed paul anthony barry
03 Jul 2008 287 Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH
30 Jun 2008 288b Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form
05 Jun 2008 363s Return made up to 04/03/08; no change of members
  • 363(353) ‐ Location of register of members address changed
19 May 2008 288b Appointment Terminated Director neville allport
19 May 2008 288a Director appointed gerald michael whitmore
16 Jul 2007 287 Registered office changed on 16/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP
19 Mar 2007 363s Return made up to 04/03/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 March 2006
24 Apr 2006 288c Director's particulars changed
27 Mar 2006 363s Return made up to 04/03/06; full list of members
22 Nov 2005 AA Full accounts made up to 31 March 2005
22 Aug 2005 395 Particulars of mortgage/charge
26 Jul 2005 363s Return made up to 04/03/05; full list of members
26 Jul 2005 363(288) Director's particulars changed