PIRTEK INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 05015503 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 2004 |
| Age | 20 years, 4 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jun 2014 |
| Years | 9 years, 11 months, 1 day |
SUMMARY
PIRTEK INVESTMENTS LIMITED is an dissolved private limited company with number 05015503. It was incorporated 20 years, 4 months, 4 days ago, on 14 January 2004 and it was dissolved 9 years, 11 months, 1 day ago, on 17 June 2014. The company address is 35-36 Acton Park Estate, The Vale, London, W3 7QE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 17 Jun 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 20 Feb 2014
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 15 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Feb 2013
Action Date: 14 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-14
Documents
Appoint person secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adrian John Richards
Documents
Change registered office address company with date old address
Date: 04 Feb 2013
Action Date: 04 Feb 2013
Category: Address
Type: AD01
Old address: 35 Acton Park Estate the Vale Acton London W3 7QE United Kingdom
Change date: 2013-02-04
Documents
Termination secretary company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Wilton
Documents
Accounts with accounts type dormant
Date: 27 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2012
Action Date: 14 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-14
Documents
Change registered office address company with date old address
Date: 17 Feb 2012
Action Date: 17 Feb 2012
Category: Address
Type: AD01
Old address: 36 Acton Park Estate the Vale Acton London W3 7QE
Change date: 2012-02-17
Documents
Accounts with accounts type dormant
Date: 25 Oct 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2011
Action Date: 14 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-14
Documents
Termination director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Taylor
Documents
Termination director company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mandy Taylor
Documents
Accounts with accounts type dormant
Date: 23 Mar 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Feb 2010
Action Date: 14 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-14
Documents
Change person director company with change date
Date: 01 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Mandy Taylor
Documents
Change person director company with change date
Date: 01 Feb 2010
Action Date: 01 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-01
Officer name: Alistair Lance Wiggins
Documents
Accounts with accounts type dormant
Date: 07 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 06 Mar 2009
Category: Officers
Type: 288a
Description: Director appointed mandy taylor
Documents
Certificate change of name company
Date: 26 Feb 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mccl LIMITED\certificate issued on 02/03/09
Documents
Legacy
Date: 15 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/09; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/08; full list of members
Documents
Legacy
Date: 17 Nov 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary derek rogers
Documents
Accounts with accounts type dormant
Date: 17 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Accounts with accounts type dormant
Date: 18 Jan 2008
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 17 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/01/07; full list of members
Documents
Legacy
Date: 28 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 05 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 21 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type dormant
Date: 25 Apr 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 22 Feb 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/06; full list of members
Documents
Legacy
Date: 13 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type dormant
Date: 15 Dec 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 01 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 2005
Category: Address
Type: 287
Description: Registered office changed on 17/11/05 from: somerset house, temple street birmingham west midlands B2 5DJ
Documents
Legacy
Date: 17 Nov 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Nov 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 14/01/05; full list of members
Documents
Legacy
Date: 24 May 2004
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 05 Mar 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 05 Mar 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
UNIT B9 THE LOUGHTON SEEDBED CENTRE,LOUGHTON,IG10 3TQ
| Number: | 03912964 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 RINGFORD ROAD,WANDSWORTH,SW18 1RR
| Number: | 09659319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PEEBLES AND DISTRICT CITIZENS ADVICE BUREAU
CHAMBERS INSTITUTION,PEEBLES,EH45 8AG
| Number: | SC397950 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
869 HIGH ROAD,LONDON,N12 8QA
| Number: | 08055561 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
81 HIGH STREET,STOCKTON-ON-TEES,TS18 1AF
| Number: | 03061335 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
NEW BRIDGE STREET HOUSE,LONDON,EC4V 6BJ
| Number: | 06676256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |