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PILOT BAY PRODUCTS LIMITED

Company number 05309845

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Oct 2010 TM01 Termination of appointment of Royston Walton as a director
09 Apr 2010 AD01 Registered office address changed from 2 Treetops Drive Willenhall West Midlands WV12 4BQ United Kingdom on 9 April 2010
09 Apr 2010 TM02 Termination of appointment of Christine Mexted as a secretary
09 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2010-03-08
  • GBP 10,000
08 Mar 2010 CH01 Director's details changed for Kenneth Towlson on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Christine Mary Mexted on 8 March 2010
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Jan 2009 363a Return made up to 10/12/08; full list of members
28 Oct 2008 363a Return made up to 10/12/07; full list of members
27 Oct 2008 190 Location of debenture register
27 Oct 2008 353 Location of register of members
27 Oct 2008 287 Registered office changed on 27/10/2008 from 2 treetops drive willenhall west midlands WV12 4BQ
27 Oct 2008 288c Director and Secretary's Change of Particulars / christine mexted / 01/06/2008 / HouseName/Number was: , now: 2; Street was: 8 ellards drive, now: treetops drive; Post Town was: wolverhampton, now: willenhall; Post Code was: WV11 3SP, now: WV12 4BQ; Country was: , now: united kingdom
29 Sep 2008 287 Registered office changed on 29/09/2008 from 8 ellards drive wolverhampton WV11 3SP
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jun 2007 363s Return made up to 10/12/06; no change of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363s Return made up to 10/12/05; full list of members
27 Jul 2006 363(288) Director's particulars changed
27 Jul 2006 363(190) Location of debenture register address changed