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PYNES FOUR LTD

Company number 04108044

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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)
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
13 Jul 2010 AP01 Appointment of Mr David Francis Wells as a director
13 Jul 2010 AP01 Appointment of Mr David Francis Wells as a director
09 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
08 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2010
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009
01 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
11 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
17 Aug 2009 288b Appointment Terminated Secretary jackey phillips
13 Jan 2009 AA Accounts made up to 31 August 2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from connaught house grenadier road exeter business park exeter devon EX1 3QF
18 Nov 2008 363a Return made up to 15/11/08; full list of members
18 Nov 2008 190 Location of debenture register
18 Nov 2008 353 Location of register 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
03 Oct 2008 287 Registered office changed on 03/10/2008 from connaught house, pynes hill rydon lane exeter devon EX2 5TZ
03 Jan 2008 AA Accounts made up to 31 August 2007
15 Nov 2007 363a Return made up to 15/11/07; full list of members
17 Oct 2007 288c Secretary's particulars changed
17 May 2007 403a Declaration of satisfaction of mortgage/charge