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PYNES TWO LIMITED

Company number 04380302

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 TM01 Termination of appointment of David Wells as a director
01 Dec 2010 TM02 Termination of appointment of Julia Cavanagh as a secretary
01 Dec 2010 DS01 Application to strike the company off the register
23 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-30
23 Aug 2010 CONNOT Change of name notice
13 Jul 2010 AP01 Appointment of Mr David Francis Wells as a director
08 Jul 2010 TM01 Termination of appointment of Mark Tincknell as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/03/2010
17 May 2010 AA Accounts for a dormant company made up to 31 August 2009
25 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1
10 Nov 2009 AP03 Appointment of Julia Cavanagh as a secretary
17 Aug 2009 288b Appointment Terminated Secretary jackey phillips
25 Feb 2009 363a Return made up to 25/02/09; full list of members
13 Jan 2009 AA Accounts made up to 31 August 2008
31 Oct 2008 288c Secretary's Change of Particulars / jackey phillips / 01/10/2008 / HouseName/Number was: , now: connaught house; Street was: connaught house, now: grenadier road; Area was: pynes hill, rydon lane, now: exeter business park; Post Code was: EX2 5TZ, now: EX1 3QF
30 Sep 2008 287 Registered office changed on 30/09/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
23 Sep 2008 CERTNM Company name changed connaught compliance services LIMITED\certificate issued on 24/09/08
13 Aug 2008 CERTNM Company name changed pynes two LTD\certificate issued on 15/08/08
03 Mar 2008 363a Return made up to 25/02/08; full list of members
03 Jan 2008 AA Accounts made up to 31 August 2007
16 Oct 2007 288c Secretary's particulars changed
28 Feb 2007 363a Return made up to 25/02/07; full list of members
21 Feb 2007 AA Accounts made up to 31 August 2006