PIT.101 LIMITED

Q: What is the latest filing for PIT.101 LIMITED?

The latest filing was on 05/02/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02851337

Incorporation date

07/09/1993

Size

Full

Classification

Recycling of non-metal waste and scrap (37.20 - SIC 2003);Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1993)

05/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/02/2014

Termination of appointment of Stephen Anthony Green as a secretary on 2014-01-26

View PDF (2 pages)

09/12/2013

Termination of appointment of Stephen Anthony Green as a director on 2013-12-04

View PDF (2 pages)

05/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-01-23

View PDF (10 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

14/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (11 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/03/2011

Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 2011-03-03

View PDF (2 pages)

20/02/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2011

Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 2011-02-18

View PDF (2 pages)

23/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

22/09/2010

Administrator's progress report to 2010-08-24

View PDF (14 pages)

20/05/2010

Result of meeting of creditors

View PDF (115 pages)

25/04/2010

Statement of administrator's proposal

View PDF (114 pages)

25/04/2010

Statement of affairs with form 2.15B/2.14B

View PDF (84 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

10/03/2010

Certificate of change of name

View PDF (2 pages)

10/03/2010

Change of name notice

View PDF (2 pages)

03/03/2010

Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA United Kingdom on 2010-03-04

View PDF (2 pages)

03/03/2010

Appointment of an administrator

View PDF (1 pages)

21/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

02/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Stephen Anthony Green on 2009-10-01

View PDF (2 pages)

02/02/2010

Director's details changed for John Gerard Sweeney on 2009-10-01

View PDF (2 pages)

14/09/2009

Registered office changed on 15/09/2009 from unit 4 grand union office park packet boat lane cowley uxbridge middx UB8 2GH

View PDF (1 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

04/05/2009

Return made up to 03/01/09; full list of members

View PDF (4 pages)

28/04/2009

Full accounts made up to 2007-12-31

View PDF (24 pages)

19/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

18/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/07/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

20/08/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

10/06/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (2 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (13 pages)

02/03/2007

Full accounts made up to 2006-06-30

View PDF (21 pages)

15/01/2007

Certificate of change of name

View PDF (2 pages)

13/12/2006

Registered office changed on 14/12/06 from: unit 4 grand union office park packet boat lane cowley middlesex UB8 2GH

View PDF (1 pages)

16/11/2006

Return made up to 08/09/06; full list of members

View PDF (6 pages)

06/11/2006

Registered office changed on 07/11/06 from: trout lane depot trout lane yiewsley west drayton middlesex UB7 7X

View PDF (1 pages)

18/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

15/05/2006

Return made up to 08/09/05; full list of members

View PDF (7 pages)

15/05/2006

Director's particulars changed

View PDF (0 pages)

06/04/2006

Director's particulars changed

View PDF (1 pages)

21/07/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

14/02/2005

Return made up to 08/09/04; full list of members

View PDF (5 pages)

13/02/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

New secretary appointed

View PDF (1 pages)

03/01/2005

Resolutions

View PDF (2 pages)

17/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/2004

Ad 07/12/04--------- us$ si 100@1=100 us$ ic 0/100

View PDF (3 pages)

14/12/2004

Nc inc already adjusted 07/12/04

View PDF (2 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (0 pages)

14/12/2004

Resolutions

View PDF (2 pages)

25/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (1 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (0 pages)

12/05/2004

Resolutions

View PDF (1 pages)

19/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2003

Return made up to 08/09/03; full list of members

View PDF (6 pages)

13/09/2003

Director's particulars changed

View PDF (0 pages)

07/05/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

01/09/2002

Return made up to 08/09/02; full list of members

View PDF (6 pages)

21/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

06/09/2001

Return made up to 08/09/01; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

11/09/2000

Return made up to 08/09/00; full list of members

View PDF (6 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2000

Auditor's resignation

View PDF (1 pages)

29/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

26/08/1999

Return made up to 08/09/99; no change of members

View PDF (4 pages)

12/05/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

10/12/1998

Return made up to 08/09/98; full list of members

View PDF (6 pages)

25/10/1997

Return made up to 08/09/97; full list of members

View PDF (6 pages)

16/10/1997

Secretary resigned

View PDF (1 pages)

16/10/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Registered office changed on 12/08/97 from: P.lavery & co LTD greenland house,greenland street london NW1 0ND

View PDF (1 pages)

12/05/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

03/02/1997

Resolutions

View PDF (1 pages)

03/02/1997

Accounts made up to 1995-12-31

View PDF (1 pages)

14/10/1996

Return made up to 08/09/96; no change of members

View PDF (4 pages)

31/10/1995

Registered office changed on 01/11/95 from: khanbhai house 4 cresswell corner anchor hill knaphill woking surrey GU21 2JD

View PDF (1 pages)

26/09/1995

Return made up to 08/09/95; full list of members

View PDF (6 pages)

09/07/1995

Resolutions

View PDF (1 pages)

09/07/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

19/09/1994

Return made up to 08/09/94; full list of members

View PDF (0 pages)

22/05/1994

Ad 01/03/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

24/03/1994

Certificate of change of name

View PDF (2 pages)

05/01/1994

Registered office changed on 06/01/94 from: michael evans & co highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

05/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

03/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/01/1994

Director resigned;new director appointed

View PDF (0 pages)

03/01/1994

Registered office changed on 04/01/94 from: rm co. Services LTD. 3RD floor 124-30 tabernacle st. London. EC2A 4SD.

View PDF (1 pages)

07/09/1993

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2008

Last accounts made up to

30/12/2007View PDF

Confirmation

Last statement dated

30/12/2007

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Financial Ratios

PIT.101 LIMITED has not submitted financial statements

PIT.101 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PIT.101 LIMITED

PIT.101 LIMITED is an(a) Dissolved company incorporated on 07/09/1993 with the registered office located at 10 Furnival Street, London EC4A 1AB. 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 PIT.101 LIMITED?

PIT.101 LIMITED is currently Dissolved. It was registered on 07/09/1993 and dissolved on 05/02/2014.

Where is PIT.101 LIMITED located?

PIT.101 LIMITED is registered at 10 Furnival Street, London EC4A 1AB.

What does PIT.101 LIMITED do?

PIT.101 LIMITED operates in the Recycling of non-metal waste and scrap (37.20 - SIC 2003) sector.

What is the latest filing for PIT.101 LIMITED?

The latest filing was on 05/02/2014: Final Gazette dissolved following liquidation.