PILMAR LIMITED

Company number 01749467

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
08 May 2013	AD02	Register inspection address has been changed	(1 page)
17 Apr 2013	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on 17 April 2013	(2 pages)
16 Apr 2013	4.70	Declaration of solvency	(3 pages)
16 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-27	(1 page)
16 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
13 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 100	(4 pages)
03 Oct 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(3 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 26 March 2011	(5 pages)
16 Feb 2011	TM01	Termination of appointment of Joanna Boydell as a director	(1 page)
16 Feb 2011	AP01	Appointment of Mrs Caroline Davies as a director	(2 pages)
05 Nov 2010	AP01	Appointment of Mr Timothy John Ashby as a director	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 27 March 2010	(6 pages)
01 Sep 2010	TM01	Termination of appointment of Clive Revett as a director	(1 page)
13 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(3 pages)
13 Aug 2010	CH01	Director's details changed for Mr Clive Edward Revett on 3 August 2010	(2 pages)
13 Aug 2010	CH03	Secretary's details changed for Lynne Samantha Medini on 3 August 2010	(1 page)
13 Aug 2010	CH01	Director's details changed for Joanna Boydell on 3 August 2010	(2 pages)
11 Sep 2009	AA	Accounts made up to 28 March 2009	(4 pages)
10 Aug 2009	363a	Return made up to 08/08/09; full list of members	(4 pages)
29 Jun 2009	288a	Director appointed joanna boydell	(4 pages)
29 Jun 2009	288b	Appointment Terminated Director michael rainer	(1 page)
05 Sep 2008	363a	Return made up to 08/08/08; full list of members	(4 pages)