- Company Overview for PAGE MOULDINGS (PERSHORE) LIMITED (03069139)
- Filing history for PAGE MOULDINGS (PERSHORE) LIMITED (03069139)
- People for PAGE MOULDINGS (PERSHORE) LIMITED (03069139)
- Charges for PAGE MOULDINGS (PERSHORE) LIMITED (03069139)
- Insolvency for PAGE MOULDINGS (PERSHORE) LIMITED (03069139)
- More for PAGE MOULDINGS (PERSHORE) LIMITED (03069139)
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) |
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21 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
24 Dec 2014 | AD02 | Register inspection address has been changed to Carrier Uk United Technologies House Guildford Road Leatherhead Surrey KT22 9UT | |
10 Dec 2014 | AD01 | Registered office address changed from Forge Lane Sunbury on Thames Middlesex TW16 6EQ to Hill House 1 Little New Street London EC4A 3TR on 10 December 2014 | |
08 Dec 2014 | 4.70 | Declaration of solvency | |
08 Dec 2014 | LIQ MISC RES | Resolution INSOLVENCY:Special Resolution ;- "In Specie" | |
08 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
01 Dec 2014 | AP01 | Appointment of Mr Evan Francis Smith as a director on 21 November 2014 | |
01 Dec 2014 | AP01 | Appointment of Christian Bruno Jean Idczak as a director on 21 November 2014 | |
27 Nov 2014 | AP01 | Appointment of Rajinder Singh Kullar as a director on 21 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Mark Alexander Lipyeat as a director on 21 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of Scott Robert Anderson as a director on 21 November 2014 | |
27 Nov 2014 | TM01 | Termination of appointment of James Scott Erickson as a director on 21 November 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of Robert Andrew Fulton as a director on 16 June 2014 | |
15 Jul 2014 | AA | Full accounts made up to 30 November 2013 | |
20 Mar 2014 | AP01 | Appointment of James Scott Erickson as a director | |
12 Mar 2014 | TM01 | Termination of appointment of John Clay as a director | |
06 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
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05 Aug 2013 | AA | Full accounts made up to 30 November 2012 | |
18 Jul 2013 | TM01 | Termination of appointment of Vint Buckwater as a director | |
18 Jul 2013 | TM01 | Termination of appointment of Andreas Schell as a director | |
18 Jul 2013 | TM01 | Termination of appointment of Steven Hill as a director | |
18 Jul 2013 | AP01 | Appointment of John Earl Clay as a director | |
18 Jul 2013 | AP01 | Appointment of Scott Robert Anderson as a director |