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THE PANGOLIN GROUP LIMITED

Company number 05661841

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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)
14 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 September 2010
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 March 2010
25 Jan 2010 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
06 Jan 2010 600 Appointment of a voluntary liquidator
17 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 September 2009
28 Mar 2009 4.68 Liquidators' statement of receipts and payments to 9 March 2009
16 Sep 2008 4.68 Liquidators' statement of receipts and payments to 9 September 2008
04 Jun 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2007-09-10
14 May 2008 287 Registered office changed on 14/05/2008 from c/o begbies traynor the old barn caverswall park caverswell lane stoke on trent staffordshire ST3 6HP
21 Jan 2008 4.20 Statement of affairs
21 Jan 2008 600 Appointment of a voluntary liquidator
21 Jan 2008 287 Registered office changed on 21/01/08 from: the maltings 98 wilderspool causeway warrington cheshire WA4 6PU
12 Apr 2007 287 Registered office changed on 12/04/07 from: 7 st petersgate stockport cheshire SK1 1EB
28 Mar 2007 288b Secretary resigned;director resigned
13 Feb 2007 363s Return made up to 22/12/06; full list of members
05 Sep 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Aug 2006 288a New secretary appointed;new director appointed
28 Jul 2006 288a New director appointed
28 Jun 2006 CERTNM Company name changed the meseck burton group LIMITED\certificate issued on 28/06/06
11 May 2006 CERTNM Company name changed danger mouse investments LIMITED\certificate issued on 11/05/06
05 Jan 2006 88(2)R Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100
05 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution