PHOTOSTATIC LIMITED

Key Data

Status

Dissolved

Company No.

04542515

Incorporation date

22/09/2002

Size

Total Exemption Small

Classification

Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2002)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Administrator's progress report to 2013-10-16

View PDF (11 pages)

20/10/2013

Notice of move from Administration to Dissolution on 2013-10-16

View PDF (11 pages)

22/04/2013

Administrator's progress report to 2013-03-21

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22/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

06/11/2012

Administrator's progress report to 2012-10-16

View PDF (11 pages)

28/06/2012

Statement of administrator's proposal

View PDF (31 pages)

28/06/2012

Notice of deemed approval of proposals

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20/06/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

12/06/2012

Statement of administrator's proposal

View PDF (31 pages)

29/04/2012

Registered office address changed from Technology Centre Harding Avenue Rhuddlan Denbighshire LL18 5RP on 2012-04-30

View PDF (1 pages)

26/04/2012

Appointment of an administrator

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22/01/2012

Termination of appointment of Gareth James Clarke as a secretary on 2012-01-19

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (4 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

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24/05/2011

Annual return made up to 2010-09-23 with full list of shareholders

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24/05/2011

Director's details changed for James William Clarke on 2010-09-23

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17/03/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

03/12/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

25/08/2009

Total exemption small company accounts made up to 2008-12-31

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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30/09/2008

Return made up to 23/09/08; full list of members

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30/09/2008

Secretary's Change of Particulars / gareth clarke / 25/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 57 green lane, now: meadway; Area was: ashton on mersey, now: ; Post Code was: M33 5PN, now: M33 4PP; Country was: , now: united kingdom

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06/01/2008

Return made up to 23/09/07; full list of members

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27/10/2007

Total exemption small company accounts made up to 2006-12-31

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21/05/2007

Registered office changed on 22/05/07 from: technology centre harding avenue rhuddlan denbighshire LL18 5RP

View PDF (1 pages)

31/12/2006

Return made up to 23/09/06; full list of members

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

24/10/2006

Registered office changed on 25/10/06 from: reprographic house builder street west llandudno conwy LL30 1HH

View PDF (1 pages)

18/01/2006

Return made up to 23/09/05; full list of members

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08/12/2005

Registered office changed on 09/12/05 from: 92-96 wellington road south stockport cheshire SK1 3TJ

View PDF (1 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

06/03/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (1 pages)

08/11/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

12/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

11/11/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

11/11/2003

Director's particulars changed

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07/10/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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10/02/2003

Ad 22/01/03--------- £ si 90000@1=90000 £ ic 40001/130001

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10/02/2003

Ad 22/01/03--------- £ si 40000@1=40000 £ ic 1/40001

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10/02/2003

Memorandum and Articles of Association

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10/02/2003

Resolutions

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10/02/2003

Resolutions

View PDF (1 pages)

10/02/2003

Resolutions

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10/02/2003

Resolutions

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10/02/2003

£ nc 100000/500000 22/01/03

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24/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

22/09/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roberts, Stephen Barrie	Director	06/12/2002 - 28/02/2005	6
Clarke, James William	Director	23/09/2002 - Present	2
Clarke, Denise Theresa Maria	Secretary	23/09/2002 - 06/12/2002	-
Clarke, Gareth James	Secretary	22/02/2005 - 19/01/2012	-
Clarke, James William	Secretary	06/12/2002 - 22/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PHOTOSTATIC LIMITED

PHOTOSTATIC LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOTOSTATIC LIMITED?

PHOTOSTATIC LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 20/01/2014.

Where is PHOTOSTATIC LIMITED located?

PHOTOSTATIC LIMITED is registered at WILSON FIELD LIMITED, The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does PHOTOSTATIC LIMITED do?

PHOTOSTATIC LIMITED operates in the Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003) sector.

What is the latest filing for PHOTOSTATIC LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.