PFL (2004) LIMITED

Company number 05239897

Date	Type	Description	View / Download
18 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Jun 2015	AD01	Registered office address changed from Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ to 79 Caroline Street Birmingham B3 1UP on 23 June 2015	(2 pages)
16 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-05	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest/company business 11/05/2015	(4 pages)
09 May 2015	CERTNM	Company name changed pinnacle flooring LIMITED\certificate issued on 09/05/15 RES15 ‐ Change company name resolution on 2015-04-14	(2 pages)
09 May 2015	CONNOT	Change of name notice	(2 pages)
26 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 339.5	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
23 Sep 2014	CH01	Director's details changed for Mr Scott Westley Myers on 23 September 2014	(2 pages)
23 Sep 2014	AP01	Appointment of Mrs Helen Louise Myers as a director on 1 January 2014	(2 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 339.5	(3 pages)
15 Jul 2013	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom on 15 July 2013	(2 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
19 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(3 pages)
02 Aug 2012	SH03	Purchase of own shares.	(3 pages)
31 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
24 Jul 2012	SH06	Cancellation of shares. Statement of capital on 24 July 2012 GBP 339.50	(4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
20 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
28 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)

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