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PYRO ENTERPRISES LIMITED

Learn more about PYRO ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ

PYRO ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00971876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.09
dissolution date: 2015.02.12
last member list: 2013.04.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified
  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Accounts:

account ref date: 10.07
overdue: NO
last made update: 2012.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.19
documents available: 1

List of company documents:

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Find out more information about PYRO ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to PYRO ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.12
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.11.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
Form type: 4.68
Date: 2014.07.29
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PREVEXT FROM 31/05/2013 TO 10/07/2013
Form type: AA01
Date: 2013.09.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.24
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Form type: AD01
Date: 2013.07.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.07.18
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APPOINTMENT TERMINATED, DIRECTOR MAXINE JUBIN
Form type: TM01
Date: 2013.06.03
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.22
Form type: LATEST SOC
Document description: 22/04/13 STATEMENT OF CAPITAL;GBP 9689
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BOWER STEVENS / 01/09/2012
Form type: CH01
Date: 2013.04.22
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE JANE BOWER STEVENS / 01/09/2012
Form type: CH03
Date: 2013.04.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE LOUISE JUBIN / 20/04/2011
Form type: CH01
Date: 2012.05.01
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOWER
Form type: TM02
Date: 2011.11.17
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SECRETARY APPOINTED MELANIE JANE BOWER STEVENS
Form type: AP03
Date: 2011.11.17
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWER
Form type: TM01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE BOWER / 01/09/2010
Form type: CH01
Date: 2011.05.13
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.13
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RETURN MADE UP TO 19/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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REGISTERED OFFICE CHANGED ON 12/07/06 FROM:, YEOMAN HOUSE, 16 THE GREEN, ASTON ON TRENT, DERBY DE72 2AA
Form type: 287
Date: 2006.07.12
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06
Form type: 225
Date: 2006.06.19
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2006.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.30
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.24
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.22
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/99
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.22

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Company directors and board members:

MELANIE JANE BOWER STEVENS (dissolve)
Secretary, 2011.04.26 - 2015.02.12
3 WHITEHALL COURT WHITEHALL COURT RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2NJ
ENGLAND
MELANIE JANE BOWER STEVENS (dissolve)
Director, TEACHER, 2006.05.22 - 2015.02.12
3 WHITEHALL COURT WHITEHALL COURT RADCLIFFE-ON-TRENT , NOTTINGHAM
NG12 2NJ
ENGLAND
TIMOTHY SAMUEL BOWER (dissolve)
Secretary, 1991.04.19 - 2011.04.26
2 MERCHANTS CORNER MARKEATON STREET , DERBY
DE22 3AP, DERBYSHIRE
MALCOLM HOWARD PREECE (dissolve)
Secretary, 1999.03.19 - 2008.01.25
LEOPOLD VILLA 45 LEOPOLD STREET , DERBY
DE1 2HF, DERBYSHIRE
TIMOTHY SAMUEL BOWER (dissolve)
Director, PYRO STORAGE, 1991.04.19 - 2011.04.26
2 MERCHANTS CORNER MARKEATON STREET , DERBY
DE22 3AP, DERBYSHIRE
VALERIE MARY BOWER (dissolve)
Director, PYRO STORAGE, 1991.04.19 - 2001.08.31
11 MANOR FARM ROAD ASTON ON TRENT , DERBY
DE72 2BW, DERBYSHIRE
MAXINE LOUISE JUBIN (dissolve)
Director, FINANCIAL CONTROLLER, 2006.12.10 - 2013.06.01
1 DOMAINE DU HARAS , BUC
78530
FRANCE

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Information about the Private Limited Company PYRO ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data