PENNINE HIGHWAYS LIMITED

Company number 03534561

Date	Type	Description	View / Download
29 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
12 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 27 September 2018	(9 pages)
13 Oct 2017	LIQ01	Declaration of solvency	(6 pages)
13 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-28	(1 page)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
04 Oct 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 August 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of John Kerr Lindsay as a secretary on 31 August 2016	(1 page)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200,000	(6 pages)
24 Mar 2016	CH01	Director's details changed for Mr Mark David Overton on 29 February 2016	(2 pages)
24 Mar 2016	CH03	Secretary's details changed for Mr John Kerr Lindsay on 28 February 2016	(1 page)
24 Mar 2016	CH01	Director's details changed for Mr Nicholas Mason on 29 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr John Kerr Lindsay on 28 February 2016	(2 pages)
24 Mar 2016	CH01	Director's details changed for Mr John Alexander Thompson on 29 February 2016	(2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
30 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 200,000	(7 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
25 Sep 2014	TM01	Termination of appointment of David Jones as a director on 24 September 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr John Kerr Lindsay as a director on 24 September 2014	(2 pages)
25 Sep 2014	AP01	Appointment of Mr Nicholas Mason as a director on 24 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of John Richard Hudson as a director on 24 September 2014	(1 page)
10 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 200,000	(8 pages)
29 Nov 2013	AD01	Registered office address changed from Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP on 29 November 2013	(1 page)