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PINKLETON PROPERTIES LIMITED

Company number 04360634

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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)
28 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 AD01 Registered office address changed from C/O Jt Stapleton & Co 4 Market Street Crediton Devon EX17 2AJ on 20 December 2011
15 Dec 2011 4.20 Statement of affairs with form 4.19
15 Dec 2011 600 Appointment of a voluntary liquidator
15 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-08
09 Feb 2011 TM01 Termination of appointment of Richard Breen as a director
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 100
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Richard Thomas Bateman on 25 January 2010
16 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
30 Jan 2009 363a Return made up to 25/01/09; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
25 Jan 2008 363a Return made up to 25/01/08; full list of members
26 Sep 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
11 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 AA Total exemption full accounts made up to 31 March 2006
11 Apr 2007 363s Return made up to 25/01/07; full list of members
24 Nov 2006 395 Particulars of mortgage/charge
23 Nov 2006 363s Return made up to 25/01/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: c/o marshall hatchick solicitors 17 bentnick street london W1V 2ES