PISCES AUTOMOTIVE NORWICH LTD.


Registered number: 04213111
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Name: PISCES AUTOMOTIVE NORWICH LTD.
PISCES AUTOMOTIVE NORWICH LIMITED.
Address: EDGEFIELD, NEATISHEAD ROAD, HORNING, NR12 8LB
Incorporation Date: 2001-05-09

Company status: Dissolved


Company Documents

date name form type
2020-06-16 APPOINTMENT TERMINATED, SECRETARY CHRISTINE HEWITT TM02
2020-06-16 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES CS01
2020-03-03 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2020-02-19 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-20 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES CS01
2019-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2018-06-12 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES CS01
2017-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 AA
2017-06-19 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES CS01
2017-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2016-05-16 09/05/16 FULL LIST AR01
2016-01-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 AA
2015-05-17 09/05/15 FULL LIST AR01
2015-01-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-01-19 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-22 09/05/14 FULL LIST AR01
2013-11-05 REGISTERED OFFICE CHANGED ON 05/11/2013 FROMUNIT 29 STALHAM ROAD INDUSTRIAL ESTATELITTLEWOOD LANEHOVETONNR12 8DZUNITED KINGDOM AD01
2013-05-17 09/05/13 FULL LIST AR01
2012-12-19 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-05 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-14 09/05/12 FULL LIST AR01
2011-03-29 31/05/10 TOTAL EXEMPTION FULL AA
2011-05-10 09/05/11 FULL LIST AR01
2010-10-27 REGISTERED OFFICE CHANGED ON 27/10/2010 FROMUNIT 29, STALHAM ROAD INDIUSTRIAL ESTATE LITTLEWOOD LANEHOVETONNORFOLKNR12 8DZENGLAND AD01
2010-05-12 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEWITT / 09/05/2010 CH01
2010-10-05 REGISTERED OFFICE CHANGED ON 05/10/2010 FROMUNIT 5, 185 AYLSHAM ROADNORWICHNR3 2AD AD01
2010-05-12 09/05/10 FULL LIST AR01
2010-02-03 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2009-02-25 31/05/08 TOTAL EXEMPTION FULL AA
2008-01-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 AA
2008-05-22 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2007-06-12 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2006-04-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2006-05-11 LOCATION OF REGISTER OF MEMBERS 353
2006-05-03 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:UNIT 2185 AYLSHAM ROADNORWICHNR3 2AD 287
2006-05-11 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2006-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-11 LOCATION OF DEBENTURE REGISTER 190
2005-06-13 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-05-13 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-10-06 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-10-06 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-22 SECRETARY'S PARTICULARS CHANGED 288c
2003-12-22 DIRECTOR'S PARTICULARS CHANGED 288c
2003-12-22 REGISTERED OFFICE CHANGED ON 22/12/03 FROM:CHURCH COTTAGECHURCH LANETHERFIELDHERTFORDSHIRE SG8 9QD 287
2003-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 AA
2003-05-16 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2002-06-17 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-02-19 NEW SECRETARY APPOINTED 288a
2001-10-17 NEW DIRECTOR APPOINTED 288a
2001-10-25 REGISTERED OFFICE CHANGED ON 25/10/01 FROM:ITE HOUSEPOTTEN ENDBERKHAMSTEDHERTFORDSHIRE HP4 2RN 287
2001-05-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-10-09 SECRETARY RESIGNED 288b
2001-10-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-27 COMPANY NAME CHANGEDREKLAW MERCHANDISE SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 27/11/01 CERTNM

Last update: 2021-05-09 07:26:56