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PINQUIP LIMITED

Company number 01459661

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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)
02 Jun 2014 AP01 Appointment of Mr Colin Alexander Mckenzie as a director
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Apr 2014 TM01 Termination of appointment of Michael Wilson as a director
19 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 6
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AP01 Appointment of Mr Andrew Miller as a director
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Michael David Wilson on 2 November 2009
23 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 01/11/08; full list of members
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2007 363a Return made up to 01/11/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Mar 2007 363s Return made up to 01/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363s Return made up to 01/11/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director resigned
13 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003