PINK FIG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePINK FIG LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08329429
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PINK FIG LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PINK FIG LIMITED located?

    Registered Office Address
    1 Manor Avenue
    Wistaston
    CW2 8BD Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PINK FIG LIMITED?

    Previous Company Names
    Company NameFromUntil
    TX SECURITY SOLUTIONS LIMITEDDec 13, 2012Dec 13, 2012

    What is the status of the latest annual return for PINK FIG LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PINK FIG LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Certificate of change of name

    Company name changed tx security solutions LIMITED\certificate issued on 16/09/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 01, 2014

    RES15

    Termination of appointment of Luke Robert James Johnston as a director on Sep 01, 2014

    1 pagesTM01

    Appointment of Mr Phillip Charles Johnston as a director on Sep 01, 2014

    2 pagesAP01

    Annual return made up to Dec 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PINK FIG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Jacqueline Dawn
    Manor Avenue
    Wistaston
    CW2 8BD Crewe
    1
    Cheshire
    England
    Secretary
    Manor Avenue
    Wistaston
    CW2 8BD Crewe
    1
    Cheshire
    England
    174352360001
    JOHNSTON, Phillip Charles
    Manor Avenue
    Wistaston
    CW2 8BD Crewe
    1
    Cheshire
    Director
    Manor Avenue
    Wistaston
    CW2 8BD Crewe
    1
    Cheshire
    EnglandBritish86835680003
    JOHNSTON, Luke Robert James
    Manor Avenue
    Wistaston
    CW2 8BD Crewe
    1
    Cheshire
    England
    Director
    Manor Avenue
    Wistaston
    CW2 8BD Crewe
    1
    Cheshire
    England
    EnglandBritish174352350001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0