- Company Overview for PYNES FOUR LTD (04108044)
- Filing history for PYNES FOUR LTD (04108044)
- People for PYNES FOUR LTD (04108044)
- Charges for PYNES FOUR LTD (04108044)
- More for PYNES FOUR LTD (04108044)
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 | |
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
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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
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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 |