- Company Overview for PYNES FIVE LIMITED (04380375)
- Filing history for PYNES FIVE LIMITED (04380375)
- People for PYNES FIVE LIMITED (04380375)
- More for PYNES FIVE LIMITED (04380375)
| 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) |
|---|---|---|---|
| 11 Oct 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Dec 2010 | TM02 | Termination of appointment of Julia Cavanagh as a secretary | |
| 01 Dec 2010 | TM01 | Termination of appointment of David Wells as a director | |
| 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
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| 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
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| 11 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 | |
| 28 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 training services LIMITED\certificate issued on 24/09/08 | |
| 13 Aug 2008 | CERTNM | Company name changed pynes five 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 | |
| 27 Feb 2006 | 363a | Return made up to 25/02/06; full list of members | |
| 28 Nov 2005 | AA | Accounts made up to 31 August 2005 | |
| 24 Aug 2005 | 363s | Return made up to 25/02/05; full list of members; amend |