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PICTURE FINANCIAL GROUP LIMITED

Company number 04904209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	4.68	Liquidators' statement of receipts and payments to 9 December 2009	View PDF Liquidators' statement of receipts and payments to 9 December 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 20 greenlands business centre studley road redditch worcestershire B98 7HD	View PDF Registered office changed on 26/08/2009 from 20 greenlands business centre studley road redditch worcestershire B98 7HD - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment Terminated Director paul barry	View PDF Appointment Terminated Director paul barry - link opens in a new window - 1 page (1 page)
21 Jan 2009	288b	Appointment Terminated Director gerald whitmore	View PDF Appointment Terminated Director gerald whitmore - link opens in a new window - 1 page (1 page)
21 Dec 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
21 Dec 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10 - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 29 pages (29 pages)
30 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH	View PDF Registered office changed on 03/07/2008 from picture house imperial way newport gwent NP10 8UH - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form	View PDF Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment Terminated Director nicholas luckock	View PDF Appointment Terminated Director nicholas luckock - link opens in a new window - 1 page (1 page)
05 Jun 2008	363s	Return made up to 31/03/08; change of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/03/08; change of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
19 May 2008	288b	Appointment Terminated Director neville allport	View PDF Appointment Terminated Director neville allport - link opens in a new window - 1 page (1 page)
01 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP	View PDF Registered office changed on 16/07/07 from: c/o morgan cole bradley court park place cardiff CF10 3DP - link opens in a new window - 1 page (1 page)
09 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2007	363s	Return made up to 31/03/07; full list of members	View PDF Return made up to 31/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
24 Apr 2007	363(288)	Director's particulars changed
01 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	View PDF Group of companies' accounts made up to 31 March 2006 - link opens in a new window - 24 pages (24 pages)
18 Dec 2006	363s	Return made up to 18/09/06; full list of members; amend	View PDF Return made up to 18/09/06; full list of members; amend - link opens in a new window - 12 pages (12 pages)

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