- Company Overview for PYNES THREE LTD (04095750)
- Filing history for PYNES THREE LTD (04095750)
- People for PYNES THREE LTD (04095750)
- Charges for PYNES THREE LTD (04095750)
- More for PYNES THREE LTD (04095750)
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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29 Mar 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Dec 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Dec 2010 | TM01 | Termination of appointment of David Wells as a director | |
01 Dec 2010 | TM02 | Termination of appointment of Julia Cavanagh as a secretary | |
01 Dec 2010 | DS01 | Application to strike the company off the register | |
02 Nov 2010 | CH01 | Director's details changed for Mr David Francis Wells on 2 November 2010 | |
03 Sep 2010 | TM01 | Termination of appointment of Stephen Hill as a director | |
08 Jul 2010 | TM01 | Termination of appointment of Mark Tincknell as a director | |
09 Apr 2010 | AA | Full accounts made up to 31 August 2009 | |
10 Nov 2009 | AP03 | Appointment of Julia Cavanagh as a secretary | |
04 Nov 2009 | AR01 |
Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2009-11-04
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25 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
17 Aug 2009 | 288b | Appointment Terminated Secretary jackey phillips | |
10 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
27 Jul 2009 | RESOLUTIONS |
Resolutions
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23 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
22 Jul 2009 | RESOLUTIONS |
Resolutions
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19 Jun 2009 | AA | Full accounts made up to 31 August 2008 | |
28 Oct 2008 | 363a | Return made up to 24/10/08; full list of members | |
28 Oct 2008 | 288c | Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF | |
30 Sep 2008 | 287 | Registered office changed on 30/09/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ | |
28 Mar 2008 | 288c | Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Post Code was: SN13 9SY, now: SN13 8AJ | |
22 Dec 2007 | AA | Full accounts made up to 31 August 2007 | |
24 Oct 2007 | 363a | Return made up to 24/10/07; full list of members | |
16 Oct 2007 | 288c | Secretary's particulars changed |