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PILKINGTON'S GROUP PLC

Company number 05026590

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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)
16 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2011 2.24B Administrator's progress report to 6 June 2011
16 Jun 2011 2.35B Notice of move from Administration to Dissolution on 10 June 2011
17 Jan 2011 2.24B Administrator's progress report to 13 December 2010
27 Sep 2010 F2.18 Notice of deemed approval of proposals
16 Aug 2010 2.16B Statement of affairs with form 2.14B
11 Aug 2010 2.17B Statement of administrator's proposal
11 Aug 2010 2.17B Statement of administrator's proposal
23 Jul 2010 AD01 Registered office address changed from Rake Lane PO Box 4 Clifton Junction Manchester M27 8LP on 23 July 2010
21 Jun 2010 2.12B Appointment of an administrator
25 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
Statement of capital on 2010-03-25
  • GBP 299,998
25 Mar 2010 CH01 Director's details changed for Sean Whiteley on 2 October 2009
25 Mar 2010 CH01 Director's details changed for Mr Raymond Anthony Michael Tarr on 2 October 2009
08 Mar 2010 TM01 Termination of appointment of Kevin Whiteley as a director
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
18 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 09/02/2009
30 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 27/01/09; full list of members
29 Jan 2008 363a Return made up to 27/01/08; full list of members
13 Nov 2007 288c Director's particulars changed
05 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
06 Jul 2007 MA Memorandum and Articles of Association
03 Jul 2007 CERTNM Company name changed pilkington's tiles group PLC\certificate issued on 03/07/07
03 Mar 2007 363s Return made up to 27/01/07; full list of members