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PINNACLE FIRE PROTECTION LIMITED

Company number 05162739

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 4.68 Liquidators' statement of receipts and payments to 24 September 2011
30 Mar 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
02 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
30 Sep 2009 287 Registered office changed on 30/09/2009 from 18 earls close webheath redditch worcestershire B97 5QQ
28 Sep 2009 4.20 Statement of affairs with form 4.19
28 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-24
28 Sep 2009 600 Appointment of a voluntary liquidator
01 Sep 2008 363s Return made up to 24/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Sep 2007 363s Return made up to 24/06/07; full list of members
28 Mar 2007 288a New director appointed
07 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Dec 2006 88(2)R Ad 06/09/06--------- £ si 3@1=3 £ ic 3/6
08 Dec 2006 128(4) Notice of assignment of name or new name to shares
08 Dec 2006 88(2)R Ad 06/09/06--------- £ si 1@1=1 £ ic 2/3
04 Jul 2006 363s Return made up to 24/06/06; full list of members
17 Mar 2006 AA Accounts made up to 30 September 2005
17 Mar 2006 225 Accounting reference date extended from 30/06/05 to 30/09/05
07 Sep 2005 363s Return made up to 24/06/05; full list of members
28 Jul 2004 288a New director appointed
28 Jul 2004 287 Registered office changed on 28/07/04 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Jul 2004 288b Director resigned
27 Jul 2004 288b Secretary resigned