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PISON PRODUCTION LIMITED

Company number 06481559

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
07 Sep 2012 AD01 Registered office address changed from 20 Cadogan Gardens Grange Park N21 1ER Middlesex N21 1ER United Kingdom on 7 September 2012
31 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
Statement of capital on 2012-01-31
  • GBP 2
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
31 Jan 2011 AD03 Register(s) moved to registered inspection location
31 Jan 2011 AD02 Register inspection address has been changed
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Mr Andrew Henderson Gee as a director
20 Sep 2010 TM01 Termination of appointment of The Valuation Partnership Limited as a director
20 Sep 2010 TM02 Termination of appointment of Andrew Gee as a secretary
08 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
08 Feb 2010 CH02 Director's details changed for The Valuation Partnership Limited on 23 January 2010
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 October 2009
05 Oct 2009 AA01 Previous accounting period shortened from 31 January 2009 to 31 December 2008
17 Feb 2009 363a Return made up to 23/01/09; full list of members
17 Feb 2009 88(2) Ad 23/01/08 gbp si 2@1=2 gbp ic 2/4
17 Feb 2009 353 Location of register of members
23 Jan 2008 NEWINC Incorporation