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PIT STOP 2000 LIMITED

Company number 05069781

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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)
30 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 12 December 2012
11 Jan 2012 AD01 Registered office address changed from Bridgefield Mill Elland West Yorkshire HX5 0SG on 11 January 2012
28 Dec 2011 4.20 Statement of affairs with form 4.19
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-13
08 Nov 2011 TM02 Termination of appointment of Anthony Howarth as a secretary on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Bede Mullen as a director on 8 November 2011
20 Apr 2011 AR01 Annual return made up to 19 April 2011 no member list
16 Mar 2011 AP01 Appointment of a director
16 Mar 2011 AP01 Appointment of a director
16 Mar 2011 AP01 Appointment of Dr Fiona Jayne Woodhouse as a director
16 Dec 2010 AP01 Appointment of Mr John Neil Clay as a director
16 Dec 2010 AP01 Appointment of Mr John Peter Shepherd as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2010 TM01 Termination of appointment of Dipanka Sen as a director
15 Dec 2010 TM01 Termination of appointment of David Perrett as a director
08 Dec 2010 AR01 Annual return made up to 19 April 2010 no member list
13 May 2010 TM01 Termination of appointment of Robert Clegg as a director
26 Apr 2010 AD02 Register inspection address has been changed
26 Apr 2010 CH01 Director's details changed for David Gareth Maldwyn Perrett on 19 April 2010
26 Apr 2010 CH01 Director's details changed for Mrs Sheila Ann Ashton on 19 April 2010
26 Apr 2010 CH01 Director's details changed for Ms Linda Widdop on 19 April 2010
26 Apr 2010 TM01 Termination of appointment of Winifred Brougham as a director