PITT ENGINEERING LIMITED

Company number 04935297

Date	Type	Description	View / Download
17 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
30 Mar 2010	4.20	Statement of affairs with form 4.19	(5 pages)
30 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-24	(1 page)
11 Mar 2010	AD01	Registered office address changed from Unit 33 Sketchley Meadows Sketchley Lane Industrial Estate Burbage Hinckley Leicestershire LE10 3ES on 11 March 2010	(2 pages)
03 Feb 2009	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
16 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
17 Nov 2008	363a	Return made up to 17/10/08; full list of members	(3 pages)
14 Nov 2008	288b	Appointment Terminated Director neal pitt	(1 page)
14 Feb 2008	363s	Return made up to 17/10/07; no change of members	(7 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
20 Nov 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
09 Jan 2006	363s	Return made up to 17/10/05; full list of members	(7 pages)
09 Jan 2006	363(288)	Director's particulars changed
15 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(9 pages)
02 Feb 2005	288a	New director appointed	(2 pages)
23 Nov 2004	363s	Return made up to 17/10/04; full list of members	(6 pages)
23 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
13 Apr 2004	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
30 Oct 2003	287	Registered office changed on 30/10/03 from: 12-14 saint mary's street newport shropshire TF10 7AB	(1 page)
30 Oct 2003	288a	New secretary appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Secretary resigned	(1 page)