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PNG'S LIMITED

Company number 04244889

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
21 May 2010 AD01 Registered office address changed from Park Farm, Dereham Road Bawdeswell Dereham Norfolk NR20 4AA on 21 May 2010
01 Oct 2009 363a Return made up to 02/07/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
26 Feb 2009 288b Appointment Terminated Director richard smith
26 Feb 2009 288b Appointment Terminated Director juliet smith
16 Feb 2009 288a Director appointed mr neil hedley spencer green
16 Feb 2009 288b Appointment Terminated Secretary juliet smith
16 Feb 2009 288a Secretary appointed mrs denise jane colman
13 Feb 2009 CERTNM Company name changed hamilton smith associates LIMITED\certificate issued on 13/02/09
20 Aug 2008 363a Return made up to 02/07/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Aug 2007 363a Return made up to 02/07/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Jul 2006 363a Return made up to 02/07/06; full list of members
12 Jul 2006 190 Location of debenture register
12 Jul 2006 353 Location of register of members
12 Jul 2006 287 Registered office changed on 12/07/06 from: {park farm, dereham road bawdeswell dereham norfolk NR20 4AA
18 Apr 2006 288b Director resigned
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288a New secretary appointed
18 Apr 2006 288a New director appointed