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PONTYLUE DEVELOPMENT COMPANY LIMITED

Company number 00740843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Feb 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-21
10 Jan 2011 AD01 Registered office address changed from The Homestead Ratcliffe Road Thrussington Leicestershire LE7 4UF on 10 January 2011
16 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 50,000
03 May 2010 CH01 Director's details changed for Colin Vaughan Mcleod on 1 November 2009
06 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 31/01/09; full list of members
30 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jul 2008 288b Appointment Terminated Director patricia shipp
20 Feb 2008 363a Return made up to 31/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Jun 2007 287 Registered office changed on 06/06/07 from: east street bingham notts NG13 8DS
29 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2007 363a Return made up to 31/12/06; full list of members
07 Feb 2006 363s Return made up to 31/12/05; full list of members
07 Feb 2006 363(288) Secretary resigned
07 Feb 2006 288a New secretary appointed
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Aug 2005 288b Director resigned
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2005 288a New secretary appointed