PIECEGLOBE LIMITED


Registered number: 04603239
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> PIECEGLOBE LIMITED

Name: PIECEGLOBE LIMITED
PIECEGLOBE LTD
Address: 13 CHARLOTTE ROAD, EDGBASTON, BIRMINGHAM, B15 2NG
Incorporation Date: 2002-11-28

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-03 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-23 APPLICATION FOR STRIKING-OFF DS01
2019-08-21 30/11/18 TOTAL EXEMPTION FULL AA
2019-11-29 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-11-30 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2018-09-03 30/11/17 TOTAL EXEMPTION FULL AA
2017-11-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIKIS COSTA ZACHARIADES PSC01
2017-11-30 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-08-17 30/11/16 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-04 28/11/15 FULL LIST AR01
2015-08-13 30/11/14 TOTAL EXEMPTION SMALL AA
2014-12-05 28/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-29 28/11/13 FULL LIST AR01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM13 CHARLOTTE ROADEDGBASTONBIRMINGHAMB15 2NG AD01
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROMCHARTERHOUSELEGGE STREETBIRMINGHAMB4 7EU AD01
2012-09-04 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-11 28/11/12 FULL LIST AR01
2012-01-05 28/11/11 FULL LIST AR01
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2010-01-15 28/11/09 FULL LIST AR01
2010-07-27 30/11/09 TOTAL EXEMPTION SMALL AA
2010-11-29 28/11/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS CONSTANTINE / 15/01/2010 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR KIKIS COSTA ZACHARIADES / 15/01/2010 CH01
2009-10-01 30/11/08 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-17 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2007-09-03 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-09-03 NEW SECRETARY APPOINTED 288a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 AA
2006-12-19 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2006-02-07 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-01-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-15 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 AA
2004-02-11 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2003-08-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-19 AD 14/08/03---------£ SI 98@1=98£ IC 1/99 88(2)R
2002-12-11 NEW DIRECTOR APPOINTED 288a
2002-12-10 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:15-20 ST PAUL'S SQUAREBIRMINGHAMWEST MIDLANDSB3 1QT 287
2002-12-06 SECRETARY RESIGNED 288b
2002-12-06 REGISTERED OFFICE CHANGED ON 06/12/02 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2002-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-12 REGISTERED OFFICE CHANGED ON 12/12/02 FROM:15-20 SAINT PAULS SQUAREBIRMINGHAMB3 1QT 287
2002-12-11 NEW DIRECTOR APPOINTED 288a
2002-12-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-12-06 DIRECTOR RESIGNED 288b

Last update: 2022-06-10 13:10:41