PIC TECHNOLOGIES LIMITED filing history - Find and update company information

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PIC TECHNOLOGIES LIMITED

Company number 09320176

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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)
12 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2020	LIQ14	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 - 21 pages (21 pages)
16 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 13 August 2020	View PDF Liquidators' statement of receipts and payments to 13 August 2020 - link opens in a new window - 21 pages (21 pages)
04 Sep 2019	AD01	Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 4 September 2019	View PDF Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
03 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-08-14 - link opens in a new window - 1 page (1 page)
08 Mar 2019	AD01	Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon England to 165 High Street Honiton Devon EX14 1LQ on 8 March 2019	View PDF Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon England to 165 High Street Honiton Devon EX14 1LQ on 8 March 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Feb 2017	AP01	Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017	View PDF Appointment of Mr Sharif Ahmad Sakr as a director on 19 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Henry Morris on 9 February 2017	View PDF Director's details changed for Mr Henry Morris on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
18 Feb 2017	AP01	Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017	View PDF Appointment of Mr Gavin Mathew Morris as a director on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	AD01	Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon on 28 December 2016	View PDF Registered office address changed from C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon on 28 December 2016 - link opens in a new window - 1 page (1 page)
28 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-26 - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	View PDF Confirmation statement made on 20 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	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 - 18 pages (18 pages)
28 Jul 2016	AD01	Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ on 28 July 2016	View PDF Registered office address changed from 165 High Street Honiton Devon EX14 1LQ England to C/O Griffin Chartered Accountants 165 High Street Honiton Devon EX14 1LQ on 28 July 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AD01	Registered office address changed from C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016	View PDF Registered office address changed from C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL to 165 High Street Honiton Devon EX14 1LQ on 25 July 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 362.52	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 362.52 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AD01	Registered office address changed from C/O Upreach the Den 14 Bedford Square London WC1B 3JA England to C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL on 16 November 2015	View PDF Registered office address changed from C/O Upreach the Den 14 Bedford Square London WC1B 3JA England to C/O Griffin Chartered Accountants South Dene Exeter Road Honiton Devon EX14 1AL on 16 November 2015 - link opens in a new window - 1 page (1 page)

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