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PI SHURLOK LIMITED

Company number 05961510

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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)
11 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2012 2.35B Notice of move from Administration to Dissolution on 4 October 2012
29 May 2012 2.24B Administrator's progress report to 4 April 2012
16 Dec 2011 F2.18 Notice of deemed approval of proposals
29 Nov 2011 2.17B Statement of administrator's proposal
28 Nov 2011 2.16B Statement of affairs with form 2.14B
12 Oct 2011 AD01 Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ on 12 October 2011
12 Oct 2011 2.12B Appointment of an administrator
07 Apr 2011 AA Full accounts made up to 31 December 2010
03 Dec 2010 TM01 Termination of appointment of Nigel Preston as a director
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2,500,000
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Feb 2010 AAMD Amended full accounts made up to 31 December 2008
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for Mr Sean David Rogers on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Dr Nigel Conrad George Nuttall Preston on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Richard Friedman on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Brandon Jay Hucq on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Brandon Jay Hucq on 1 October 2009
27 Jul 2009 288c Director and Secretary's Change of Particulars / brandon hucq / 27/07/2009 /
27 Jul 2009 288c Director and Secretary's Change of Particulars / brandon hucq / 27/07/2009 / HouseName/Number was: 18, now: 43; Street was: oak tree close, now: baldock road; Post Town was: letchworth, now: letchworth garden city; Post Code was: SG6 3XY, now: SG6 3JX
02 Apr 2009 288a Director appointed mr sean david rogers
26 Mar 2009 288b Appointment Terminated Director robert fraenkel
10 Dec 2008 AA Full accounts made up to 31 December 2007