THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED
Company number 05662613
- Company Overview for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- Filing history for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- People for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- Charges for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- Insolvency for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
- More for THE PICTURE EXCHANGE TECHNICAL SERVICES LIMITED (05662613)
| 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 2023 | LIQ03 | Liquidators' statement of receipts and payments to 23 October 2023 | |
| 25 Nov 2022 | LIQ03 | Liquidators' statement of receipts and payments to 23 October 2022 | |
| 16 Nov 2021 | LIQ03 | Liquidators' statement of receipts and payments to 23 October 2021 | |
| 21 Dec 2020 | LIQ03 | Liquidators' statement of receipts and payments to 23 October 2020 | |
| 02 Dec 2020 | AD01 | Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA to Ashcroft House C/O Frp Adisory Trading Limited Meridian Business Park Leicester LE19 1WL on 2 December 2020 | |
| 31 Dec 2019 | LIQ03 | Liquidators' statement of receipts and payments to 24 October 2019 | |
| 12 Apr 2019 | LIQ MISC | INSOLVENCY:Sec of State release of Liquidator | |
| 09 Apr 2019 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state | |
| 01 Feb 2019 | 600 | Appointment of a voluntary liquidator | |
| 31 Jan 2019 | LIQ10 | Removal of liquidator by court order | |
| 30 Jan 2019 | LIQ10 | Removal of liquidator by court order | |
| 14 Jan 2019 | LIQ03 | Liquidators' statement of receipts and payments to 23 October 2018 | |
| 15 Jan 2018 | LIQ02 | Statement of affairs | |
| 07 Dec 2017 | MR04 | Satisfaction of charge 056626130002 in full | |
| 08 Nov 2017 | 600 | Appointment of a voluntary liquidator | |
| 08 Nov 2017 | RESOLUTIONS |
Resolutions
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| 09 Oct 2017 | AD01 | Registered office address changed from Unit M5 Southpoint Industrial Estate Foreshore Road Cardiff CF10 4SP to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 9 October 2017 | |
| 20 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 21 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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| 14 May 2015 | MR01 |
Registration of a charge
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| 08 Apr 2015 | MR01 | Registration of charge 056626130004, created on 25 March 2015 | |
| 20 Mar 2015 | MR01 | Registration of charge 056626130003, created on 9 March 2015 | |
| 16 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |