P I REALISATIONS 2012 LIMITED

01978915
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
18 May 2014 gazette Gazette Dissolved Liquidation 1 Buy now
18 Feb 2014 insolvency Liquidation In Administration Move To Dissolution 8 Buy now
27 Aug 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 8 Buy now
23 Jul 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
15 Mar 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 14 Buy now
06 Dec 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
01 Nov 2012 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 40 Buy now
29 Oct 2012 insolvency Liquidation In Administration Proposals 34 Buy now
04 Oct 2012 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
30 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Aug 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
01 Aug 2012 annual-return Annual Return 4 Buy now
22 Sep 2011 accounts Annual Accounts 19 Buy now
03 Aug 2011 officers Appointment of director (Mr Graham White) 2 Buy now
03 Aug 2011 officers Termination of appointment of secretary (Robert Ledger) 1 Buy now
03 Aug 2011 officers Termination of appointment of director (Robert Ledger) 1 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
18 Mar 2011 officers Termination of appointment of director (Stephen Riley) 1 Buy now
02 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Mar 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
05 Aug 2010 officers Termination of appointment of director (Terry Hale) 1 Buy now
23 Jul 2010 annual-return Annual Return 7 Buy now
21 Jul 2010 auditors Auditors Resignation Company 1 Buy now
08 Jun 2010 accounts Annual Accounts 19 Buy now
17 Sep 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
17 Sep 2009 officers Director and secretary's change of particulars / robert ledger / 22/05/2008 1 Buy now
17 Sep 2009 officers Director's change of particulars / simon homer / 20/05/2009 1 Buy now
25 Jun 2009 accounts Annual Accounts 19 Buy now
31 Jul 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
18 Jun 2008 accounts Annual Accounts 20 Buy now
02 Nov 2007 accounts Annual Accounts 21 Buy now
03 Aug 2007 annual-return Return made up to 04/07/07; full list of members 3 Buy now
03 Aug 2007 address Location of debenture register 1 Buy now
03 Aug 2007 address Location of register of members 1 Buy now
03 Aug 2007 address Registered office changed on 03/08/07 from: egb house eurolink industrial centre, castle road sittingbourne ME10 3RN 1 Buy now
27 Jan 2007 accounts Annual Accounts 21 Buy now
04 Jan 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers New director appointed 1 Buy now
02 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
10 Dec 2006 capital Declaration of assistance for shares acquisition 14 Buy now
08 Dec 2006 officers Secretary resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
08 Dec 2006 officers Director resigned 1 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 12 Buy now
30 Nov 2006 mortgage Particulars of mortgage/charge 15 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: sitingbourne industrial park sittingbourne kent ME10 3JH 1 Buy now
01 Aug 2006 annual-return Return made up to 04/07/06; full list of members 3 Buy now
01 Aug 2006 officers New secretary appointed 1 Buy now
01 Aug 2006 officers Director's particulars changed 1 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
01 Aug 2006 officers Director resigned 1 Buy now
01 Aug 2006 officers Secretary resigned 1 Buy now
17 Jan 2006 officers New director appointed 1 Buy now
17 Jan 2006 officers Director resigned 1 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
19 Jul 2005 annual-return Return made up to 04/07/05; full list of members 3 Buy now
18 Jul 2005 accounts Annual Accounts 21 Buy now
30 Jun 2005 officers Director resigned 1 Buy now
15 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 2004 officers Director resigned 1 Buy now
08 Dec 2004 officers Secretary resigned;director resigned 1 Buy now
09 Nov 2004 officers New director appointed 2 Buy now
27 Aug 2004 annual-return Return made up to 04/07/04; full list of members 9 Buy now
20 Aug 2004 officers New director appointed 2 Buy now
15 Jun 2004 accounts Annual Accounts 21 Buy now
27 May 2004 officers New director appointed 2 Buy now
27 May 2004 officers New director appointed 2 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
07 Feb 2004 capital Declaration of assistance for shares acquisition 17 Buy now
07 Feb 2004 resolution Resolution 2 Buy now
07 Feb 2004 resolution Resolution 2 Buy now
03 Feb 2004 mortgage Particulars of mortgage/charge 27 Buy now
30 Jan 2004 mortgage Particulars of mortgage/charge 26 Buy now
27 Jan 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
22 Jan 2004 mortgage Particulars of mortgage/charge 35 Buy now
22 Jan 2004 mortgage Particulars of mortgage/charge 35 Buy now
11 Dec 2003 officers Director resigned 1 Buy now
23 Jul 2003 annual-return Return made up to 04/07/03; full list of members 9 Buy now
15 May 2003 accounts Annual Accounts 21 Buy now
27 Apr 2003 officers New director appointed 2 Buy now
17 Jul 2002 accounts Annual Accounts 21 Buy now
09 Jul 2002 annual-return Return made up to 04/07/02; full list of members 9 Buy now
01 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2002 officers New director appointed 2 Buy now
21 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 Jan 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
31 Dec 2001 mortgage Particulars of mortgage/charge 7 Buy now
21 Dec 2001 resolution Resolution 1 Buy now
21 Dec 2001 capital Declaration of assistance for shares acquisition 6 Buy now
21 Dec 2001 capital Declaration of assistance for shares acquisition 6 Buy now
20 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Dec 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now