Advanced company searchLink opens in new window

PINON LIMITED

Company number 05636173

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2010 DS01 Application to strike the company off the register
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 25/11/08; full list of members
26 Jan 2009 288c Director's Change of Particulars / steven pollard / 26/01/2009 / HouseName/Number was: , now: 3; Street was: 11 aire view, now: st edwards road; Area was: yeadon, now: selly oak; Post Town was: leeds, now: birmingham; Region was: west yorkshire, now: west midlands; Post Code was: LS19 7TL, now: B29 7DH; Country was: , now: united kingdom
21 Dec 2007 363a Return made up to 25/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
28 Nov 2006 363a Return made up to 25/11/06; full list of members
10 Nov 2006 288c Secretary's particulars changed
04 Aug 2006 288a New director appointed
04 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2006 88(2)R Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2
21 Jun 2006 287 Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB
12 May 2006 123 Nc inc already adjusted 24/11/05
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolodation 24/11/05
20 Apr 2006 122 Conso 24/11/05
10 Apr 2006 88(2)R Ad 25/11/05--------- £ si 9@.1 £ ic 1/1
28 Mar 2006 288b Director resigned
25 Nov 2005 NEWINC Incorporation