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P14 LIMITED

Company number 03966669

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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)
03 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Oct 2011 AD01 Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR Wales on 17 October 2011
11 Oct 2011 4.20 Statement of affairs with form 4.19
11 Oct 2011 600 Appointment of a voluntary liquidator
11 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-04
29 Sep 2011 MG01 Duplicate mortgage certificatecharge no:3
29 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 30,000
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Mar 2010 AD01 Registered office address changed from Unit C Neath Vale Supplier Park Resolven Neath West Glamorgan SA11 4SR Wales on 30 March 2010
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from Ty Cefn Tregagle Penallt Monmouth Monmouthshire NP25 4RX on 30 March 2010
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Apr 2009 363a Return made up to 30/03/09; full list of members
23 Apr 2009 288c Director's Change of Particulars / julie mcconnell / 23/04/2009 / HouseName/Number was: , now: ty cefn; Street was: ty cefn tregate, now: tregagle
23 Apr 2009 288c Director's Change of Particulars / ewan mcconnell / 23/04/2009 / HouseName/Number was: , now: ty cefn; Street was: ty cefn tregate, now: tregagle
03 Mar 2009 AA Total exemption small company accounts made up to 31 August 2007
25 Apr 2008 363a Return made up to 30/03/08; full list of members
25 Apr 2008 353 Location of register of members
25 Apr 2008 190 Location of debenture register
25 Apr 2008 288a Secretary appointed mr richard burtt-jones
25 Apr 2008 287 Registered office changed on 25/04/2008 from ty cefn tregagle penallt monmouth monmouthshire NP25 4RX