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PENNCRICKET DOORS AND CUBICLES LIMITED

Company number 05776353

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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)
25 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
25 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
14 May 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
23 Apr 2009 600 Appointment of a voluntary liquidator
23 Apr 2009 4.20 Statement of affairs with form 4.19
23 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-09
11 Mar 2009 288a Director appointed michael fraser
20 Nov 2008 363a Return made up to 10/04/07; full list of members; amend
20 Nov 2008 363a Return made up to 10/04/08; full list of members; amend
19 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Oct 2008 288b Appointment Terminated Secretary neil monkhouse
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
10 Sep 2008 288a Director appointed mark burness
10 Sep 2008 288b Appointment Terminated Director louise fraser
12 Aug 2008 288c Secretary's Change of Particulars / neil monkhouse / 06/08/2008 / Middle Name/s was: , now: christopher; HouseName/Number was: , now: 9; Street was: 9 lark hill road, now: lark hill road
09 Jul 2008 363s Return made up to 10/04/08; full list of members
26 Sep 2007 288a New director appointed
22 Sep 2007 MA Memorandum and Articles of Association
14 Sep 2007 CERTNM Company name changed rates relief LIMITED\certificate issued on 14/09/07
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Secretary resigned
13 Sep 2007 287 Registered office changed on 13/09/07 from: 45 barbourne road worcester worcestershire WR1 1SA
13 Sep 2007 288a New secretary appointed