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PENNINE FABRICATION CO LIMITED

Company number 05090585

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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)
06 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2010 4.20 Statement of affairs with form 4.19
12 Nov 2010 600 Appointment of a voluntary liquidator
12 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-09
21 Oct 2010 AD01 Registered office address changed from Unit 4 Sedburgh Road Halifax West Yorkshire HX3 9HB on 21 October 2010
10 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
Statement of capital on 2010-05-10
  • GBP 100
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 363a Return made up to 01/04/09; full list of members
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 May 2008 363a Return made up to 01/04/08; full list of members
13 May 2008 287 Registered office changed on 13/05/2008 from unit 4 sedburgh road halifax west yorkshire HX3 9HB
13 May 2008 190 Location of debenture register
13 May 2008 353 Location of register of members
10 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 363a Return made up to 01/04/07; full list of members
23 Nov 2006 288a New director appointed
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 01/04/06; full list of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: unit 4 atlas works sedburgh road halifax west yorkshire HX3 9HD
13 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Nov 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
03 Nov 2005 288b Director resigned
18 Apr 2005 363s Return made up to 01/04/05; full list of members
14 Aug 2004 395 Particulars of mortgage/charge