PHOTON INDUSTRIES LIMITED


Registered number: 03451491
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Name: PHOTON INDUSTRIES LIMITED
PHOTON INDUSTRIES LTD
Address: THE ANNEXE, C/O YEW TREE COTTAGE OCKERIDGE, WORCESTER, WORCESTERSHIRE, WR6 6YR
Incorporation Date: 1997-10-17

Company status: Dissolved


Company Documents

date name form type
2023-01-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-10-11 APPLICATION FOR STRIKING-OFF DS01
2022-03-01 CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES CS01
2021-11-23 CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES CS01
2021-06-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-12-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES CS01
2020-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-06-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-12-13 APPOINTMENT TERMINATED, DIRECTOR GEMMA BEANEY TM01
2019-11-08 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES CS01
2018-10-22 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES CS01
2018-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-05-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2017-10-30 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES CS01
2017-08-25 DIRECTOR APPOINTED GEMMA BEANEY AP01
2016-10-28 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-12-01 17/10/15 FULL LIST AR01
2015-07-20 31/10/14 TOTAL EXEMPTION SMALL AA
2014-10-23 17/10/14 FULL LIST AR01
2014-07-07 31/10/13 TOTAL EXEMPTION SMALL AA
2013-10-23 17/10/13 FULL LIST AR01
2013-07-05 31/10/12 TOTAL EXEMPTION SMALL AA
2012-03-19 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-05 17/10/12 FULL LIST AR01
2011-07-07 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-20 17/10/11 FULL LIST AR01
2010-07-13 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-01 17/10/10 FULL LIST AR01
2009-10-22 17/10/09 FULL LIST AR01
2009-10-21 APPOINTMENT TERMINATED, DIRECTOR GEMMA PALMER TM01
2009-10-22 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PALMER / 22/10/2009 CH01
2009-07-24 31/10/08 TOTAL EXEMPTION SMALL AA
2008-05-01 31/10/07 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2007-06-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-06 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363s
2006-11-08 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2006-04-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-20 DIRECTOR RESIGNED 288b
2005-11-23 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2005-10-20 NEW DIRECTOR APPOINTED 288a
2004-10-19 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2004-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-05-23 REGISTERED OFFICE CHANGED ON 23/05/03 FROM:THE COACH HOUSESOMERSET HOUSEWORCESTER WR1 1QG 287
2003-06-20 DIRECTOR RESIGNED 288b
2003-05-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-22 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS 363s
2003-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-20 NEW DIRECTOR APPOINTED 288a
2002-11-06 RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS 363s
2002-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-22 SECRETARY RESIGNED 288b
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-11-06 RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS 363s
2001-05-31 REGISTERED OFFICE CHANGED ON 31/05/01 FROM:4 OLD MARKET COURTHIGH STREETDROITWICHWORCESTERSHIRE WR9 8ES 287
2001-06-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA

Last update: 2023-01-18 11:11:15