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PINCO 1627 LIMITED

Company number 04213037

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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)
03 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Nov 2011	2.24B	Administrator's progress report to 7 October 2011	View PDF Administrator's progress report to 7 October 2011 - link opens in a new window - 15 pages (15 pages)
03 Nov 2011	2.35B	Notice of move from Administration to Dissolution on 31 October 2011	View PDF Notice of move from Administration to Dissolution on 31 October 2011 - link opens in a new window - 19 pages (19 pages)
27 Jun 2011	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
27 May 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AD01	Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ on 26 April 2011	View PDF Registered office address changed from Thameside House Crabtree Manorway North Belvedere Kent DA17 6LJ on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 6,963,747.67	View PDF Annual return made up to 9 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 6,963,747.67 - link opens in a new window - 12 pages (12 pages)
13 May 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 22 pages (22 pages)
05 Jun 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2009	AA	Group of companies' accounts made up to 31 August 2008	View PDF Group of companies' accounts made up to 31 August 2008 - link opens in a new window - 22 pages (22 pages)
23 May 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2008	288a	Director appointed mr paul christopher byrne	View PDF Director appointed mr paul christopher byrne - link opens in a new window - 1 page (1 page)
18 Mar 2008	288b	Appointment Terminated Director brian taylor	View PDF Appointment Terminated Director brian taylor - link opens in a new window - 1 page (1 page)
10 Dec 2007	AA	Group of companies' accounts made up to 31 August 2007	View PDF Group of companies' accounts made up to 31 August 2007 - link opens in a new window - 23 pages (23 pages)
04 Sep 2007	363a	Return made up to 09/05/07; full list of members	View PDF Return made up to 09/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 23 pages (23 pages)
30 May 2006	88(2)R	Ad 15/05/06--------- £ si 6950000@1=6950000 £ ic 13747/6963747	View PDF Ad 15/05/06--------- £ si 6950000@1=6950000 £ ic 13747/6963747 - link opens in a new window - 2 pages (2 pages)
30 May 2006	123	Nc inc already adjusted 15/05/06	View PDF Nc inc already adjusted 15/05/06 - link opens in a new window - 2 pages (2 pages)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)

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