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PINCO 1133 LIMITED

Company number 01813559

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2015 DS01 Application to strike the company off the register
17 Nov 2009 AC92 Restoration by order of the court
17 Aug 2004 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2004 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2004 652a Application for striking-off
03 Nov 2003 288b Secretary resigned
03 Nov 2003 288a New secretary appointed;new director appointed
27 Jul 2003 363s Return made up to 12/07/03; full list of members
08 May 2003 288a New secretary appointed
07 May 2003 288b Secretary resigned;director resigned
12 Mar 2003 AA Full accounts made up to 31 March 2002
10 Mar 2003 288b Director resigned
01 Aug 2002 363s Return made up to 12/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2001 AA Full accounts made up to 31 March 2001
26 Jul 2001 363s Return made up to 12/07/01; full list of members
07 Aug 2000 AA Full accounts made up to 1 April 2000
18 Jul 2000 363s Return made up to 12/07/00; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
29 Jan 2000 AA Full accounts made up to 27 March 1999
14 Oct 1999 CERTNM Company name changed bronte foods LIMITED\certificate issued on 15/10/99
07 Oct 1999 155(6)a Declaration of assistance for shares acquisition
07 Oct 1999 155(6)a Declaration of assistance for shares acquisition
07 Oct 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares