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PECAN DESIGN LIMITED

Company number 04687274

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 1 March 2018
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018
20 Jul 2017 600 Appointment of a voluntary liquidator
20 Jul 2017 LIQ10 Removal of liquidator by court order
20 May 2017 4.68 Liquidators' statement of receipts and payments to 1 March 2017
15 Aug 2016 AD01 Registered office address changed from 3 Cockton Hill Road Bishop Auckland County Durham DL14 6EN to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 1 March 2016
01 Apr 2015 4.68 Liquidators' statement of receipts and payments to 1 March 2015
25 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
13 Jun 2014 600 Appointment of a voluntary liquidator
13 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
19 Mar 2014 4.68 Liquidators' statement of receipts and payments to 1 March 2014
07 Mar 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
12 Mar 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 600 Appointment of a voluntary liquidator
12 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 90
20 Jul 2011 CH01 Director's details changed for Mr Craig Kipling on 20 October 2010
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Mr Craig Kipling on 5 March 2010