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PENNINE PROJECTS LIMITED

Company number 02492539

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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)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
16 Aug 2011 AD01 Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke RG23 8BG on 16 August 2011
12 Aug 2011 4.70 Declaration of solvency
12 Aug 2011 600 Appointment of a voluntary liquidator
12 Aug 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-29
08 Jun 2011 TM01 Termination of appointment of Graham Wren as a director
26 May 2011 AP01 Appointment of Mr Tony Dixon as a director
14 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 5,000
09 Jul 2010 AA Full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
15 Oct 2009 AA Full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 20/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
01 Apr 2008 363a Return made up to 20/03/08; full list of members
28 Aug 2007 AA Full accounts made up to 31 December 2006
30 Mar 2007 363s Return made up to 20/03/07; full list of members
06 Nov 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 20/03/06; full list of members; amend
28 Mar 2006 363s Return made up to 20/03/06; full list of members
28 Mar 2006 288b Secretary resigned
09 Sep 2005 288b Director resigned
09 Sep 2005 288b Director resigned
08 Sep 2005 288a New director appointed
30 Aug 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05