Established in 2005, The Picture Exchange Technical Services Ltd has its registered office in Derby, it's status is listed as "Liquidation". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Fitchie, Claire Noelle, Ridge, Louise Agnes Marion for The Picture Exchange Technical Services Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITCHIE, Claire Noelle | 30 January 2015 | - | 1 |
| RIDGE, Louise Agnes Marion | 30 January 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 February 2019 | |
| LIQ10 - N/A | 31 January 2019 | |
| LIQ10 - N/A | 30 January 2019 | |
| LIQ03 - N/A | 14 January 2019 | |
| LIQ02 - N/A | 15 January 2018 | |
| MR04 - N/A | 07 December 2017 | |
| RESOLUTIONS - N/A | 08 November 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 November 2017 | |
| AD01 - Change of registered office address | 09 October 2017 | |
| AA - Annual Accounts | 20 July 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| MR01 - N/A | 14 May 2015 | |
| MR01 - N/A | 08 April 2015 | |
| MR01 - N/A | 20 March 2015 | |
| AA - Annual Accounts | 16 March 2015 | |
| AP03 - Appointment of secretary | 10 February 2015 | |
| AP03 - Appointment of secretary | 10 February 2015 | |
| AR01 - Annual Return | 13 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| MR04 - N/A | 05 June 2014 | |
| MR01 - N/A | 30 May 2014 | |
| MR01 - N/A | 16 April 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| TM01 - Termination of appointment of director | 20 February 2014 | |
| AR01 - Annual Return | 03 January 2014 | |
| AA - Annual Accounts | 09 August 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| AA - Annual Accounts | 12 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AP01 - Appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 04 April 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 287 - Change in situation or address of Registered Office | 24 July 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 363a - Annual Return | 05 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| NEWINC - New incorporation documents | 23 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 March 2015 | Outstanding |
N/A |
| A registered charge | 09 March 2015 | Outstanding |
N/A |
| A registered charge | 28 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 27 March 2014 | Partially Satisfied |
N/A |
