PROPERTY HOLDINGS (PENNINE) LIMITED

Company number 00463016

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2014	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Oct 2013	AD01	Registered office address changed from Wesley House Huddersfield Road Birstall Batley West Yorkshire WF17 9EJ on 17 October 2013	(2 pages)
25 Jul 2013	AD01	Registered office address changed from C/O C/O B M Howarth West House King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom on 25 July 2013	(2 pages)
22 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Jul 2013	4.70	Declaration of solvency	(3 pages)
01 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 88,625	(10 pages)
01 Nov 2012	TM02	Termination of appointment of Elisabeth Binns as a secretary	(1 page)
14 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
07 Dec 2011	AD01	Registered office address changed from Trinity House Blackwall Halifax West Yorkshire HX1 2QR on 7 December 2011	(1 page)
15 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(10 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
03 Feb 2011	AP01	Appointment of Mr Stephen Lister as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Richard Lister as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mrs Anne Elizabeth Hamer as a director	(2 pages)
21 Dec 2010	AP01	Appointment of Mr Andrew Christopher Hamer as a director	(2 pages)
20 Dec 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(9 pages)
20 Dec 2010	CH01	Director's details changed for Mr Andrew Richard Moore on 1 November 2010	(2 pages)
20 Dec 2010	CH01	Director's details changed for Andrew Richard Moore on 1 November 2010	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Robert Edward Moore as a director	(2 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
05 Jul 2010	TM01	Termination of appointment of Allan Hamer as a director	(1 page)
23 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(11 pages)
23 Dec 2009	CH01	Director's details changed for Mr John Leonard Lister on 19 October 2009	(2 pages)