POSITIVE ID LIMITED


Registered number: 04830896
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Name: POSITIVE ID LIMITED
POSITIVE ID LTD
Address: TREGARTHEN, HARROWBARROW, CALLINGTON, CORNWALL, PL17 8BA
Incorporation Date: 2003-07-11

Company status: Dissolved


Company Documents

date name form type
2015-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-04 APPLICATION FOR STRIKING-OFF DS01
2015-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-24 31/07/14 TOTAL EXEMPTION SMALL AA
2014-07-31 11/07/14 FULL LIST AR01
2014-04-27 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-04 11/07/13 FULL LIST AR01
2013-04-22 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-24 31/07/11 TOTAL EXEMPTION SMALL AA
2012-07-30 11/07/12 FULL LIST AR01
2012-03-19 REGISTERED OFFICE CHANGED ON 19/03/2012 FROMLOGIC HOUSE, UNIT 1A, KESTRELPARK, BURRINGTON INDUSTRIALESTATE, PLYMOUTHPL5 3LT AD01
2011-07-20 11/07/11 FULL LIST AR01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-04 COMPANY NAME CHANGED +VE ID LIMITEDCERTIFICATE ISSUED ON 04/07/11 CERTNM
2010-04-27 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-05 11/07/10 FULL LIST AR01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS HEWITT / 10/07/2010 CH01
2010-08-05 SECRETARY'S CHANGE OF PARTICULARS / MR NICOLAS HEWITT / 10/07/2010 CH03
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS ROY HICKS / 10/07/2010 CH01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / SONIA ELAINE HICKS / 10/07/2010 CH01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL THOMAS CANTWELL / 10/07/2010 CH01
2009-08-10 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-08-07 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HICKS / 07/08/2009 288c
2009-05-27 31/07/08 TOTAL EXEMPTION SMALL AA
2008-05-30 31/07/07 TOTAL EXEMPTION SMALL AA
2008-07-15 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-02-14 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-12 LOCATION OF DEBENTURE REGISTER 190
2007-07-12 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2007-07-12 REGISTERED OFFICE CHANGED ON 12/07/07 FROM:LOGIC HOUSE, UNIT 1A, KESTRELPARK, BURRINGTON WAYPLYMOUTHPL5 3LT 287
2007-07-12 LOCATION OF REGISTER OF MEMBERS 353
2006-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-08-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-09 REGISTERED OFFICE CHANGED ON 09/06/06 FROM:LOGIC HOUSE, UNIT 1A, KESTRELPARK, BURRINGTON WAYPLYMOUTHDEVON PL5 3LS 287
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-09 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2006-05-25 REGISTERED OFFICE CHANGED ON 25/05/06 FROM:LOGIC HOUSETRANSIT WAYPLYMOUTHDEVON PL5 3TW 287
2005-07-19 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS 363s
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-08-10 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS 363s
2004-06-02 REGISTERED OFFICE CHANGED ON 02/06/04 FROM:8 BLACKEVEN CLOSE, ROBOROUGHPLYMOUTHDEVONPL6 7AX 287
2003-07-14 SECRETARY RESIGNED 288b
2003-07-29 AD 11/07/03---------£ SI 39@1=39£ IC 1/40 88(2)R
2003-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-25 05:22:07