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PINDER LIVING LIMITED

Company number 04645640

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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 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
13 May 2011 4.68 Liquidators' statement of receipts and payments to 26 April 2011
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
28 May 2010 4.20 Statement of affairs with form 4.19
28 May 2010 600 Appointment of a voluntary liquidator
28 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-20
17 May 2010 AD01 Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 17 May 2010
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
16 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-02-16
  • GBP 1,000
16 Feb 2010 CH01 Director's details changed for Andrew Sargeant on 22 January 2010
16 Feb 2010 CH03 Secretary's details changed for Andrew Sargent on 22 January 2010
04 Dec 2009 TM01 Termination of appointment of Denis Coleman as a director
04 Dec 2009 TM01 Termination of appointment of Scott Newhouse as a director
02 Dec 2009 TM01 Termination of appointment of Denis Coleman as a director
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Nov 2009 TM02 Termination of appointment of Michelle Coleman as a secretary
26 Nov 2009 AP03 Appointment of Andrew Sargent as a secretary
26 Nov 2009 AP01 Appointment of Andrew Sargeant as a director
26 Nov 2009 TM01 Termination of appointment of a director
09 Jun 2009 287 Registered office changed on 09/06/2009 from 5 sidings court white rose way doncaster south yorkshire DN4 5NU
10 Mar 2009 AA Total exemption small company accounts made up to 31 January 2008