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P. N. DUTTON LIMITED

Company number 04163819

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
20 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2009 652a Application for striking-off
17 Sep 2009 288a Director appointed mr scott charles akexandra clarke
16 Sep 2009 287 Registered office changed on 16/09/2009 from 112-114 witton street northwich cheshire CW9 5NW
16 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
16 Sep 2009 288b Appointment Terminated Director peter dutton
17 Apr 2009 363a Return made up to 20/02/09; full list of members
09 Mar 2009 169 Gbp ic 100/1 29/11/08 gbp sr 99@1=99
09 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jan 2009 363a Return made up to 20/02/08; change of members; amend
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2008 363a Return made up to 20/02/08; full list of members
15 Feb 2008 88(3) Particulars of contract relating to shares
15 Feb 2008 88(2)R Ad 22/02/07--------- £ si 998@1=998 £ ic 2/1000
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 20/02/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Feb 2006 363s Return made up to 20/02/06; full list of members
27 Feb 2006 363(288) Secretary's particulars changed
19 Apr 2005 363s Return made up to 20/02/05; full list of members