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PIGBAGS LIMITED

Company number 04351149

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 15 March 2012
25 Mar 2011 4.20 Statement of affairs with form 4.19
25 Mar 2011 600 Appointment of a voluntary liquidator
25 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-16
08 Mar 2011 AD01 Registered office address changed from Unit C, Hamble Court Business Park, Hamble Lane, Hamble Southampton Hampshire SO31 4QJ on 8 March 2011
12 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 1
12 Feb 2010 CH03 Secretary's details changed for Roger Marino on 1 December 2009
12 Feb 2010 CH01 Director's details changed for Amanda Jane Russell Marino on 1 December 2009
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2009 363a Return made up to 10/01/09; full list of members
21 Jan 2009 288c Director's Change of Particulars / amanda russell marino / 01/06/2008 / HouseName/Number was: , now: 15; Street was: 39 gordon road, now: cheviot green; Area was: , now: warsash; Post Town was: cowes, now: southampton; Region was: isle of wight, now: hampshire; Post Code was: PO31 7SL, now: SO31 9BT; Country was: , now: uk
21 Jan 2009 288c Secretary's Change of Particulars / roger marino / 01/06/2008 / HouseName/Number was: , now: 15; Street was: 39 gordon road, now: cheviot green; Area was: , now: warsash; Post Town was: cowes, now: southampton; Region was: isle of wight, now: hampshire; Post Code was: PO31 7SL, now: SO31 9BT; Country was: , now: uk
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2008 363a Return made up to 10/01/08; full list of members
18 Jan 2008 190 Location of debenture register
18 Jan 2008 353 Location of register of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: unit c hamble court business park hamble lane hamble southampton hampshire SO31 4QJ
09 Jul 2007 287 Registered office changed on 09/07/07 from: unit 21 hamble yacht services port hamble satchell lane hamble hampshire SO3 4NN
03 May 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2007 363s Return made up to 10/01/07; full list of members
28 Nov 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
10 Feb 2006 363s Return made up to 10/01/06; full list of members