PIEZOTAG LIMITED

Name:	PIEZOTAG LIMITED PIEZOTAG LTD
Address:	31 SPRING HILL, KIMBERLEY, NOTTINGHAM, ENGLAND, NG16 2PF
Incorporation Date:	2004-01-20

Company Documents

date	name	form type
2019-04-02	STRUCK OFF AND DISSOLVED	GAZ2
2019-01-15	FIRST GAZETTE	GAZ1
2018-10-31	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HASWELL	TM01
2018-01-28	NOTIFICATION OF PSC STATEMENT ON 01/01/2018	PSC08
2018-11-08	APPOINTMENT TERMINATED, DIRECTOR EDWARD ANDREWS	TM01
2018-11-11	APPOINTMENT TERMINATED, SECRETARY NIGEL LUCKETT	TM02
2018-10-22	APPOINTMENT TERMINATED, DIRECTOR NIGEL LUCKETT	TM01
2018-05-29	DIRECTOR APPOINTED MR NIGEL FREDERICK LUCKETT	AP01
2018-01-28	CESSATION OF GEOFFREY HASWELL AS A PSC	PSC07
2018-01-28	CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES	CS01
2017-06-24	REGISTERED OFFICE CHANGED ON 24/06/2017 FROM31 31 SPRING HILL GARDENSKIMBERLEYNOTTINGHAMNG16 2PFENGLAND	AD01
2017-05-26	SECRETARY APPOINTED MR NIGEL FREDERICK LUCKETT	AP03
2017-05-26	APPOINTMENT TERMINATED, DIRECTOR AEGF SERVICES LTD	TM01
2017-06-12	REGISTERED OFFICE CHANGED ON 12/06/2017 FROMTHE DOVECOTE PIMLICO FARM AUSTREY LANENO MANS HEATHTAMWORTHB79 0PF	AD01
2017-12-20	31/12/16 UNAUDITED ABRIDGED	AA
2017-12-05	FIRST GAZETTE	GAZ1
2017-05-04	CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES	CS01
2017-04-18	FIRST GAZETTE	GAZ1
2017-05-06	DISS40 (DISS40(SOAD))	DISS40
2017-05-26	APPOINTMENT TERMINATED, SECRETARY GEOFFREY HASWELL	TM02
2017-12-06	DISS40 (DISS40(SOAD))	DISS40
2016-04-20	DISS40 (DISS40(SOAD))	DISS40
2016-04-13	20/01/16 FULL LIST	AR01
2016-04-19	FIRST GAZETTE	GAZ1
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-03-17	20/01/15 FULL LIST	AR01
2015-11-19	APPOINTMENT TERMINATED, DIRECTOR MALCOLM CALEY	TM01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-19	CORPORATE DIRECTOR APPOINTED AEGF SERVICES LTD	AP02
2014-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DEAN CALEY / 20/01/2014	CH01
2014-02-20	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HASWELL / 20/01/2014	CH03
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-02-20	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN HASWELL / 20/01/2014	CH01
2014-02-13	APPOINTMENT TERMINATED, DIRECTOR HENRY TEE	TM01
2014-02-17	20/01/14 STATEMENT OF CAPITAL GBP 142867	SH01
2014-02-20	20/01/14 FULL LIST	AR01
2013-09-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-03-21	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRIAN HASWELL / 20/01/2013	CH01
2013-03-21	20/01/13 FULL LIST	AR01
2013-02-06	DIRECTOR APPOINTED EDWARD WILLIAM EDEN ANDREWS	AP01
2013-03-21	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HASWELL / 20/01/2013	CH03
2012-05-08	APPOINTMENT TERMINATED, DIRECTOR DAVID KEENE	TM01
2012-02-02	20/01/12 FULL LIST	AR01
2012-12-04	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-12	REGISTERED OFFICE CHANGED ON 12/09/2012 FROMUNIT 33 BILTON INDUSTRIAL ESTATECOVENTRYWEST MIDLANDSCV3 1JL	AD01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-09-08	APPOINTMENT TERMINATED, DIRECTOR ALAN BAINES	TM01
2011-02-23	20/01/11 FULL LIST	AR01
2010-03-24	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HASWELL / 20/01/2010	CH03
2010-03-24	DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY LEONARD TEE / 20/01/2010	CH01
2010-03-09	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KEENE / 01/03/2010	CH01
2010-03-24	20/01/10 FULL LIST	AR01
2010-03-24	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRIAN HASWELL / 20/01/2010	CH01
2010-10-04	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-03-09	REGISTERED OFFICE CHANGED ON 09/03/2010 FROMUNIVERSITY OF WARWICK SCIENCEPARK BARCLAYS VENTURE CENTRESIR WILLIAM LYONS ROAD COVENTRYWEST MIDLANDSCV4 7EZ	AD01
2009-03-18	APPOINTMENT TERMINATED DIRECTOR KEITH BAKER	288b
2009-11-30	DIRECTOR APPOINTED MR DAVID MARTIN KEENE	AP01
2009-03-18	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS	363a
2009-11-09	APPOINTMENT TERMINATED, DIRECTOR ALFRED BUSQUETS CANOS	TM01
2009-10-27	31/12/08 TOTAL EXEMPTION SMALL	AA