- Company Overview for PICON CONSULTANTS LIMITED (05632158)
- Filing history for PICON CONSULTANTS LIMITED (05632158)
- People for PICON CONSULTANTS LIMITED (05632158)
- More for PICON CONSULTANTS LIMITED (05632158)
| 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 Nov 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Aug 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Aug 2012 | DS01 | Application to strike the company off the register | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 02 Dec 2011 | AR01 |
Annual return made up to 22 November 2011 with full list of shareholders
Statement of capital on 2011-12-02
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| 07 Sep 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 23 Nov 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 29 Jul 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 27 Nov 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Nov 2009 | AD02 | Register inspection address has been changed | |
| 27 Nov 2009 | CH01 | Director's details changed for Peter Duncan Hooson on 1 October 2009 | |
| 27 Nov 2009 | CH01 | Director's details changed for Margaret Norton on 1 October 2009 | |
| 22 Oct 2009 | AD01 | Registered office address changed from 33a Leam Terrace Leamington Spa Warwickshire CV31 1BQ on 22 October 2009 | |
| 05 Aug 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 13 Feb 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 18 Aug 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 28 Dec 2007 | 363s | Return made up to 22/11/07; no change of members | |
| 28 Dec 2007 | 363(287) |
Registered office changed on 28/12/07
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| 06 Jul 2007 | AA | Total exemption small company accounts made up to 30 November 2006 | |
| 04 Jan 2007 | 363s | Return made up to 22/11/06; full list of members | |
| 06 Dec 2005 | 288a | New director appointed | |
| 06 Dec 2005 | 288a | New secretary appointed;new director appointed | |
| 24 Nov 2005 | 288b | Director resigned | |
| 24 Nov 2005 | 288b | Secretary resigned |