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PINBADGE LIMITED

Company number 04154861

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of liquidator
19 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
02 Dec 2013 4.68 Liquidators' statement of receipts and payments to 28 September 2013
28 Nov 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
16 May 2012 AD01 Registered office address changed from 1 st Swithins Street Worcester Worcestershire WR1 2PY United Kingdom on 16 May 2012
11 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2011 4.20 Statement of affairs with form 4.19
07 Oct 2011 600 Appointment of a voluntary liquidator
07 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Sep 2011 AD01 Registered office address changed from 9 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BS on 29 September 2011
14 Mar 2011 TM01 Termination of appointment of Nicholas Clewlow as a director
07 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-07
  • GBP 2
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Marie Ann Goodhall on 1 October 2009
15 Feb 2010 CH01 Director's details changed for Nicholas Daniel Clewlow on 1 October 2009
15 Feb 2010 CH03 Secretary's details changed for John Rideal on 1 October 2009
18 Nov 2009 CH01 Director's details changed for Paul James Barrow on 18 November 2009
14 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 363a Return made up to 06/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008