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PAINE MANWARING GREEN LTD

Company number 02459720

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Feb 2012 4.68 Liquidators' statement of receipts and payments to 26 January 2012
17 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Feb 2011 4.20 Statement of affairs with form 4.19
07 Feb 2011 600 Appointment of a voluntary liquidator
07 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-27
13 Jan 2011 AD01 Registered office address changed from Montpelier House, 99 Montpelier Road, Brighton East Sussex BN1 3BE on 13 January 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-20
  • GBP 40,760
20 Jan 2010 CH01 Director's details changed for Alistair James Ktori on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Mark Leslie Dennis on 20 January 2010
25 Jun 2009 AA Accounts for a small company made up to 30 September 2008
13 Mar 2009 363a Return made up to 06/01/09; full list of members
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jan 2008 363a Return made up to 06/01/08; full list of members
11 Jan 2008 288c Secretary's particulars changed;director's particulars changed
09 Jul 2007 288a New secretary appointed
27 Jun 2007 AA Accounts for a small company made up to 30 September 2006
22 Jun 2007 288b Secretary resigned
01 Feb 2007 363a Return made up to 06/01/07; full list of members
22 Aug 2006 288b Director resigned
14 Jul 2006 AA Full accounts made up to 30 September 2005
21 Feb 2006 363a Return made up to 06/01/06; full list of members
21 Feb 2006 288a New secretary appointed