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The Picture Factory LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

HATHAWAY TRADING COMPANY (OXFORD) LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02706217
Record last updated Sunday, April 19, 2015 3:43:23 AM UTC
Official Address Care Of:Thorntonrones311 High Road Loughtonsex Of:Thorntonrones Ig101ah Loughton St Mary's
There are 428 companies registered at this street
Locality Loughton St Mary's
Region Essex, England
Postal Code IG101AH
Sector Portrait photographic activities, other specialist photography, film processing

Charts

Visits

THE PICTURE FACTORY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-10012
Document Type Publication date Download link
Registry Sep 29, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 29, 2011 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 1, 2011 Liquidator's progress report Liquidator's progress report
Registry Nov 22, 2010 Liquidator's progress report 2706... Liquidator's progress report 2706...
Registry Jun 16, 2010 Liquidator's progress report Liquidator's progress report
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 27, 2009 Statement of company's affairs Statement of company's affairs
Registry May 27, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry May 27, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Financials Mar 9, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 5, 2008 Resignation of one Secretary and one None Resignation of one Secretary and one None
Registry May 9, 2008 Annual return Annual return
Registry May 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2008 Annual accounts Annual accounts
Financials Jul 26, 2007 Annual accounts 2706... Annual accounts 2706...
Registry Jun 8, 2007 Annual return Annual return
Registry Jun 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Annual return Annual return
Financials Feb 16, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 14, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 5, 2005 Resignation of one Accountant and one Secretary Resignation of one Accountant and one Secretary
Registry Jul 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 27, 2005 Annual return Annual return
Registry Apr 11, 2005 Appointment of a director Appointment of a director
Registry Mar 6, 2005 Appointment of a man as Photography and Director Appointment of a man as Photography and Director
Financials Mar 4, 2005 Annual accounts Annual accounts
Registry Dec 14, 2004 Appointment of a director Appointment of a director
Registry Jul 14, 2004 Appointment of a director 2706... Appointment of a director 2706...
Registry Jun 17, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Jun 16, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 16, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2004 Change of name certificate Change of name certificate
Registry Jun 9, 2004 Company name change Company name change
Registry Jun 8, 2004 Appointment of a person as Secretary and Accountant Appointment of a person as Secretary and Accountant
Registry May 25, 2004 Resignation of 2 people: one Secretary and one Director (a man) Resignation of 2 people: one Secretary and one Director (a man)
Registry May 24, 2004 Appointment of a man as Photographer and Director Appointment of a man as Photographer and Director
Registry Apr 21, 2004 Annual return Annual return
Financials Mar 1, 2004 Annual accounts Annual accounts
Registry Apr 23, 2003 Annual return Annual return
Financials Mar 1, 2003 Annual accounts Annual accounts
Registry Apr 18, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Financials Feb 16, 2001 Annual accounts Annual accounts
Registry Jul 18, 2000 Annual return Annual return
Registry Jul 18, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 18, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Jul 18, 2000 Director's particulars changed Director's particulars changed
Financials Mar 1, 2000 Annual accounts Annual accounts
Registry Jul 20, 1999 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 7, 1999 Annual return Annual return
Financials Mar 25, 1999 Annual accounts Annual accounts
Financials Jun 1, 1998 Annual accounts 2706... Annual accounts 2706...
Registry Apr 27, 1998 Annual return Annual return
Registry Jul 1, 1997 Annual return 2706... Annual return 2706...
Financials Mar 3, 1997 Annual accounts Annual accounts
Registry May 16, 1996 Annual return Annual return
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Sep 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Aug 16, 1994 Annual return 2706... Annual return 2706...
Registry Aug 16, 1994 Director's particulars changed Director's particulars changed
Registry Aug 16, 1994 Registered office changed Registered office changed
Financials Jun 27, 1994 Annual accounts Annual accounts
Registry Apr 28, 1994 Elective resolution Elective resolution
Registry Dec 17, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1992 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1992 Three appointments: a person and 2 men Three appointments: a person and 2 men

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