- Company Overview for PITSTOP 3 LIMITED (04040478)
- Filing history for PITSTOP 3 LIMITED (04040478)
- People for PITSTOP 3 LIMITED (04040478)
- Charges for PITSTOP 3 LIMITED (04040478)
- Insolvency for PITSTOP 3 LIMITED (04040478)
- More for PITSTOP 3 LIMITED (04040478)
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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25 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 Jan 2014 | AD01 | Registered office address changed from 12-14 Percy Street Rotherham S65 1ED on 5 January 2014 | |
02 Jan 2014 | 4.70 | Declaration of solvency | |
02 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
02 Jan 2014 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | AA | Total exemption small company accounts made up to 13 May 2013 | |
17 Dec 2013 | AA01 | Previous accounting period shortened from 31 May 2013 to 13 May 2013 | |
04 Oct 2013 | AR01 |
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-10-04
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09 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
25 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
13 Aug 2012 | AR01 | Annual return made up to 25 July 2012 with full list of shareholders | |
09 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
26 Aug 2011 | AR01 | Annual return made up to 25 July 2011 with full list of shareholders | |
26 Aug 2011 | CH01 | Director's details changed for Mr Robin Chappell on 25 July 2011 | |
15 Aug 2011 | AD01 | Registered office address changed from Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW on 15 August 2011 | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
09 Aug 2010 | AR01 | Annual return made up to 25 July 2010 with full list of shareholders | |
09 Aug 2010 | CH01 | Director's details changed for Robin Chappell on 25 July 2010 | |
28 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
07 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
03 Sep 2009 | 363a | Return made up to 25/07/09; full list of members | |
08 Jun 2009 | 225 | Accounting reference date shortened from 30/11/2008 to 31/05/2008 | |
01 Oct 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
13 Aug 2008 | 363a | Return made up to 25/07/08; full list of members |