PICTURE FINANCIAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04904209

Incorporation date

17/09/2003

Size

Group

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

15/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-09

View PDF (5 pages)

25/08/2009

Registered office changed on 26/08/2009 from 20 greenlands business centre studley road redditch worcestershire B98 7HD

View PDF (1 pages)

20/01/2009

Appointment Terminated Director paul barry

View PDF (1 pages)

20/01/2009

Appointment Terminated Director gerald whitmore

View PDF (1 pages)

20/12/2008

Statement of affairs with form 4.19

View PDF (5 pages)

20/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2008

Resolutions

View PDF (1 pages)

13/10/2008

Group of companies' accounts made up to 2007-03-31

View PDF (29 pages)

29/07/2008

Resolutions

View PDF (26 pages)

02/07/2008

Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH

View PDF (1 pages)

29/06/2008

Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form

View PDF (1 pages)

29/06/2008

Appointment Terminated Director nicholas luckock

View PDF (1 pages)

04/06/2008

Return made up to 31/03/08; change of members

View PDF (8 pages)

18/05/2008

Appointment Terminated Director neville allport

View PDF (1 pages)

31/01/2008

Director resigned

View PDF (1 pages)

29/11/2007

Resolutions

View PDF (34 pages)

22/10/2007

Resolutions

View PDF (34 pages)

15/07/2007

Registered office changed on 16/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP

View PDF (1 pages)

08/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

Return made up to 31/03/07; full list of members

View PDF (9 pages)

23/04/2007

Director's particulars changed

View PDF (0 pages)

31/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (24 pages)

17/12/2006

Return made up to 18/09/06; full list of members; amend

View PDF (12 pages)

30/10/2006

Return made up to 18/09/06; full list of members

View PDF (12 pages)

12/12/2005

Return made up to 18/09/05; full list of members

View PDF (14 pages)

12/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/12/2005

New director appointed

View PDF (2 pages)

29/11/2005

New director appointed

View PDF (2 pages)

21/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

21/08/2005

Ad 03/08/05--------- £ si [email protected]=14 £ ic 2500/2514

View PDF (2 pages)

30/06/2005

Accounting reference date shortened from 30/06/05 to 31/03/05

View PDF (1 pages)

21/06/2005

Group of companies' accounts made up to 2004-06-30

View PDF (28 pages)

13/06/2005

Accounting reference date shortened from 30/09/04 to 30/06/04

View PDF (1 pages)

02/06/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

06/12/2004

Return made up to 18/09/04; full list of members

View PDF (10 pages)

01/12/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

30/11/2004

Resolutions

View PDF (2 pages)

30/11/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/11/2004

New director appointed

View PDF (3 pages)

04/10/2004

Resolutions

View PDF (35 pages)

03/10/2004

Registered office changed on 04/10/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

30/09/2004

New director appointed

View PDF (2 pages)

19/09/2004

New director appointed

View PDF (4 pages)

27/04/2004

Ad 05/04/04--------- £ si [email protected]=2229 £ ic 2/2231

View PDF (4 pages)

20/04/2004

S-div 05/04/04

View PDF (2 pages)

20/04/2004

Nc inc already adjusted 05/04/04

View PDF (2 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (0 pages)

20/04/2004

Resolutions

View PDF (35 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New secretary appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

17/09/2003

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Group

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Luckock, Nicholas Charles	Director	05/04/2004 - 31/12/2004	22
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	18/09/2003 - 02/04/2004	727
Justice, Warren Henry	Secretary	02/04/2004 - 25/06/2008	5
Caouette, John B	Director	03/08/2005 - Present	-
Whitmore, Gerald Michael	Director	09/06/2004 - 10/12/2008	27

Persons with Significant Control

No PSC data available.

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Description

About PICTURE FINANCIAL GROUP LIMITED

PICTURE FINANCIAL GROUP LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at DELOITTE LLP, Blenheim House Newport Road, Cardiff, S Glam CF24 OTS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICTURE FINANCIAL GROUP LIMITED?

PICTURE FINANCIAL GROUP LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 15/06/2010.

Where is PICTURE FINANCIAL GROUP LIMITED located?

PICTURE FINANCIAL GROUP LIMITED is registered at DELOITTE LLP, Blenheim House Newport Road, Cardiff, S Glam CF24 OTS.

What does PICTURE FINANCIAL GROUP LIMITED do?

PICTURE FINANCIAL GROUP LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for PICTURE FINANCIAL GROUP LIMITED?

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.