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PENNINE VIBROPILING LIMITED

Company number 02878498

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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)
04 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
08 Oct 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 28 July 2013
03 Aug 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2012
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
27 May 2011 AP01 Appointment of Mr Tony Dixon as a director
16 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 1,000
09 Jul 2010 AA Accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Kenneth James White on 2 November 2009
22 Jan 2010 CH01 Director's details changed for Arwel Williams on 2 November 2009
22 Jan 2010 CH01 Director's details changed for Dr Marc Evans on 2 November 2009
22 Jan 2010 CH01 Director's details changed for Gary Whittaker on 2 November 2009
15 Oct 2009 AA Accounts made up to 31 December 2008
19 Dec 2008 288b Appointment terminated director michael mckeown
21 Nov 2008 363a Return made up to 02/11/08; full list of members
03 Nov 2008 AA Accounts made up to 31 December 2007
12 Dec 2007 363s Return made up to 02/11/07; full list of members
28 Aug 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 288c Director's particulars changed