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PITTER BUILDING CONSULTANTS LIMITED

Company number 04653548

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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)
01 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 6th Floor the White House 111 New Street Birmingham B2 4EU on 16 May 2012
03 Nov 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
07 Oct 2010 4.20 Statement of affairs with form 4.19
07 Oct 2010 600 Appointment of a voluntary liquidator
07 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-29
14 Sep 2010 AD01 Registered office address changed from 23 Morda Close Oswestry Shropshire SY11 2BA on 14 September 2010
29 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-12
  • GBP 3
12 Feb 2010 CH01 Director's details changed for Graham John Pitter on 8 January 2010
15 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 31/01/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 31/01/08; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 88(2)R Ad 22/03/07--------- £ si 1@1=1 £ ic 2/3
03 Apr 2007 363s Return made up to 31/01/07; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Feb 2006 363a Return made up to 31/01/06; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Feb 2005 363s Return made up to 31/01/05; full list of members
15 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004