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PINDEAN PLANT LIMITED

Company number 01105257

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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)
23 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jan 2022 AD01 Registered office address changed from Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB to Ground Floor 10 King Street Newcastle Under Lyme ST5 1EL on 10 January 2022
10 Jan 2022 600 Appointment of a voluntary liquidator
29 Dec 2021 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
25 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
06 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 December 2017
10 Jan 2017 AD01 Registered office address changed from Aston Lodge Aston by Stone Staffordshire ST15 0BJ to Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 10 January 2017
07 Jan 2017 4.70 Declaration of solvency
07 Jan 2017 600 Appointment of a voluntary liquidator
07 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-13
12 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
09 Dec 2016 AA01 Previous accounting period extended from 30 September 2016 to 31 October 2016
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
06 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
07 Mar 2013 AD04 Register(s) moved to registered office address
07 Mar 2013 AD02 Register inspection address has been changed from C/O Dean Statham, Accountants 29 King Street Newcastle Staffordshire ST5 1ER England