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PIONEER CLADDING SOLUTIONS LIMITED

Company number 05926224

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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)
10 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 May 2017 600 Appointment of a voluntary liquidator
19 May 2017 LIQ10 Removal of liquidator by court order
22 Sep 2016 4.68 Liquidators' statement of receipts and payments to 8 July 2016
30 Sep 2015 AD01 Registered office address changed from Unit 7B Prospect Close Lowmoor Road Business Park Kirkby-in-Ashfield Nottingham NG177LF to Kendal House 41 Scotland Street Sheffield S3 7BS on 30 September 2015
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
13 Sep 2013 4.68 Liquidators' statement of receipts and payments to 8 July 2013
12 Sep 2012 4.68 Liquidators' statement of receipts and payments to 8 July 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 July 2011
06 Aug 2010 4.48 Notice of Constitution of Liquidation Committee
22 Jul 2010 4.20 Statement of affairs with form 4.19
22 Jul 2010 600 Appointment of a voluntary liquidator
22 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Mar 2010 MISC Amendment to 288A changing the date of birth for mr abthony horne
21 Jan 2010 TM02 Termination of appointment of David Lloyd as a secretary
21 Jan 2010 TM01 Termination of appointment of David Lloyd as a director
17 Nov 2009 AP01 Appointment of Mr Anthony William Horne as a director
30 Oct 2009 TM01 Termination of appointment of Wayne Taft as a director
28 Sep 2009 363a Return made up to 06/09/09; full list of members
27 Aug 2009 288a Director appointed wayne paul taft
03 Aug 2009 AA Accounts for a small company made up to 30 September 2008
21 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Feb 2009 288b Appointment terminated director david beers
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007