About

Registered Number: 02434833
Date of Incorporation: 20/10/1989 (34 years and 6 months ago)
Company Status: Liquidation
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

 

Pink Telecommunications Ltd was established in 1989, it's status at Companies House is "Liquidation". We don't currently know the number of employees at the company. There are 2 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKOROCHOD, Philip N/A 07 March 1994 1
STONE, Michael John N/A 01 June 1993 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 August 2019
RESOLUTIONS - N/A 19 August 2019
LIQ01 - N/A 19 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 19 August 2019
CS01 - N/A 16 May 2019
AD01 - Change of registered office address 26 November 2018
CH01 - Change of particulars for director 18 October 2018
AD01 - Change of registered office address 18 October 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 23 April 2018
CS01 - N/A 04 May 2017
AA - Annual Accounts 19 April 2017
AA01 - Change of accounting reference date 27 May 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 07 March 2016
AD01 - Change of registered office address 28 May 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 22 October 2012
AA01 - Change of accounting reference date 20 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 April 2012
AR01 - Annual Return 24 April 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 21 March 2011
AA - Annual Accounts 06 August 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
MG01 - Particulars of a mortgage or charge 26 May 2010
AR01 - Annual Return 28 April 2010
AA - Annual Accounts 13 August 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 12 August 2008
363a - Annual Return 23 April 2008
AA - Annual Accounts 10 July 2007
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 May 2007
353 - Register of members 01 May 2007
287 - Change in situation or address of Registered Office 01 May 2007
RESOLUTIONS - N/A 19 July 2006
CERT10 - Re-registration of a company from public to private 19 July 2006
MAR - Memorandum and Articles - used in re-registration 19 July 2006
53 - Application by a public company for re-registration as a private company 19 July 2006
AA - Annual Accounts 18 July 2006
363a - Annual Return 04 May 2006
225 - Change of Accounting Reference Date 01 September 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 13 May 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 18 September 2003
AUD - Auditor's letter of resignation 13 February 2003
287 - Change in situation or address of Registered Office 03 January 2003
AA - Annual Accounts 29 November 2002
363a - Annual Return 15 May 2002
288c - Notice of change of directors or secretaries or in their particulars 03 May 2002
287 - Change in situation or address of Registered Office 28 November 2001
AA - Annual Accounts 16 November 2001
363a - Annual Return 07 June 2001
AA - Annual Accounts 15 November 2000
363a - Annual Return 03 May 2000
288c - Notice of change of directors or secretaries or in their particulars 01 December 1999
AA - Annual Accounts 22 November 1999
363a - Annual Return 02 June 1999
288c - Notice of change of directors or secretaries or in their particulars 25 May 1999
287 - Change in situation or address of Registered Office 26 April 1999
AA - Annual Accounts 24 August 1998
353 - Register of members 14 May 1998
363a - Annual Return 14 May 1998
225 - Change of Accounting Reference Date 22 October 1997
363a - Annual Return 03 May 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
RESOLUTIONS - N/A 22 April 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1997
123 - Notice of increase in nominal capital 22 April 1997
RESOLUTIONS - N/A 04 April 1997
RESOLUTIONS - N/A 04 April 1997
CERT7 - Re-registration of a company from private to public with a change of name 04 April 1997
AUDR - Auditor's report 04 April 1997
AUDS - Auditor's statement 04 April 1997
BS - Balance sheet 04 April 1997
MAR - Memorandum and Articles - used in re-registration 04 April 1997
43(3)e - Declaration on application by a private company for re-registration as a public company 04 April 1997
43(3) - Application by a private company for re-registration as a public company 04 April 1997
AA - Annual Accounts 03 March 1997
AA - Annual Accounts 05 July 1996
363x - Annual Return 25 May 1996
288 - N/A 27 December 1995
363x - Annual Return 11 May 1995
AA - Annual Accounts 10 April 1995
363x - Annual Return 08 May 1994
353a - Register of members in non-legible form 19 April 1994
288 - N/A 14 April 1994
AA - Annual Accounts 07 March 1994
288 - N/A 10 February 1994
AA - Annual Accounts 26 May 1993
363s - Annual Return 13 May 1993
363b - Annual Return 19 May 1992
363(287) - N/A 19 May 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 March 1992
AA - Annual Accounts 27 September 1991
GEN117 - N/A 05 September 1991
287 - Change in situation or address of Registered Office 14 May 1991
363b - Annual Return 14 May 1991
363(287) - N/A 14 May 1991
395 - Particulars of a mortgage or charge 30 November 1990
288 - N/A 07 November 1990
288 - N/A 07 November 1990
288 - N/A 15 June 1990
288 - N/A 06 June 1990
288 - N/A 06 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 June 1990
288 - N/A 23 May 1990
287 - Change in situation or address of Registered Office 23 May 1990
CERTNM - Change of name certificate 26 January 1990
NEWINC - New incorporation documents 20 October 1989

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 21 May 2010 Fully Satisfied

N/A

Guarantee & debenture 18 May 2010 Fully Satisfied

N/A

Mortgage debenture 20 November 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.