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PAND A ENGINEERING (UK) LIMITED

Company number 04478269

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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)
13 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 Mar 2009 4.20 Statement of affairs with form 4.19
25 Mar 2009 600 Appointment of a voluntary liquidator
25 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-13
02 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2009 287 Registered office changed on 24/02/2009 from crown works parry lane bradford west yorkshire BD4 8TJ
09 Jan 2009 288a Secretary appointed canon secretaries LTD
09 Jan 2009 288b Appointment Terminated Secretary lisa white
24 Jul 2008 363a Return made up to 05/07/08; full list of members
24 Jul 2008 288c Secretary's Change of Particulars / lisa docherty / 06/04/2008 / Surname was: docherty, now: white; HouseName/Number was: , now: 3; Street was: 3 lampards close, now: lampards close; Country was: , now: united kingdom
24 Jul 2008 288c Director's Change of Particulars / peter hobson / 06/04/2008 / HouseName/Number was: , now: 3; Street was: lea ridge, now: bayhorse court; Area was: lee lane, now: ; Post Town was: bingley, now: skipton; Post Code was: BD16 1UF, now: BD23 3PP
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 05/07/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
14 Jul 2006 363a Return made up to 05/07/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 May 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned;director resigned
01 Dec 2005 363s Return made up to 05/07/05; full list of members
28 Jul 2005 395 Particulars of mortgage/charge
13 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004
03 Sep 2004 363s Return made up to 05/07/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
28 Jul 2003 363s Return made up to 05/07/03; full list of members