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PITLANE PERFORMANCE BIKES LIMITED

Company number 05144132

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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)
18 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2009 LIQ MISC Insolvency:miscellaneous- original court order to defer dissolution to 18/06/2010.
17 Dec 2009 COLIQ Deferment of dissolution (voluntary)
01 Jun 2009 COLIQ Deferment of dissolution (voluntary)
30 Apr 2008 COLIQ Deferment of dissolution (voluntary)
04 Mar 2008 4.68 Liquidators' statement of receipts and payments to 27 May 2008
04 Mar 2008 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2007 4.68 Liquidators' statement of receipts and payments
28 Dec 2006 4.20 Statement of affairs
28 Dec 2006 600 Appointment of a voluntary liquidator
10 Dec 2006 287 Registered office changed on 10/12/06 from: unit 6 prospect business park longford road cannock staffordshire WS11 0LG
06 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Jun 2006 363a Return made up to 03/06/06; full list of members
25 May 2006 AA Total exemption small company accounts made up to 30 June 2005
04 May 2006 288b Secretary resigned
07 Apr 2006 288c Director's particulars changed
06 Mar 2006 288a New secretary appointed
25 Jun 2005 363s Return made up to 03/06/05; full list of members
23 Feb 2005 287 Registered office changed on 23/02/05 from: 6 unit 6 prospect business park longford road bridgtown cannock staffordshire WS11
24 Nov 2004 287 Registered office changed on 24/11/04 from: 17 eden close heath hayes cannock staffordshire WS12 2EB
30 Jun 2004 88(2)R Ad 16/06/04--------- £ si 99@1=99 £ ic 1/100
16 Jun 2004 288b Secretary resigned
16 Jun 2004 288b Director resigned
16 Jun 2004 288a New director appointed
16 Jun 2004 288a New secretary appointed;new director appointed