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PILKINGTON CORPORATION LIMITED

Company number 03837312

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2015 DS01 Application to strike the company off the register
26 Sep 2014 AP01 Appointment of Mr Luis Jose De Mello E Castro Guedes as a director on 23 September 2014
25 Sep 2014 TM01 Termination of appointment of Heather Ann Kent as a director on 23 September 2014
25 Sep 2014 TM01 Termination of appointment of Bishopstone Enterprises Limited as a director on 23 September 2014
25 Sep 2014 TM01 Termination of appointment of Stephen Watermeyer Wilson as a director on 23 September 2014
08 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
01 Sep 2014 AP01 Appointment of Mrs Heather Ann Kent as a director on 4 August 2014
18 Aug 2014 AA Total exemption full accounts made up to 30 September 2013
09 Oct 2013 AA Total exemption full accounts made up to 30 September 2012
09 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
20 Mar 2012 AP01 Appointment of Mr Stephen Watermeyer Wilson as a director
11 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
11 Oct 2011 CH02 Director's details changed for Bishopstone Enterprises Limited on 7 September 2011
11 Oct 2011 CH04 Secretary's details changed for Trident Trust Company (I.O.M.) Limited on 7 September 2011
19 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 07/09/09; full list of members
07 Sep 2009 AA Total exemption full accounts made up to 30 September 2008
25 Sep 2008 363s Return made up to 07/09/08; no change of members
04 Jul 2008 AA Total exemption full accounts made up to 30 September 2007