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H.F. PINFIELD & CO LTD

Company number 05991388

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2012 DS01 Application to strike the company off the register
06 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-12-06
  • GBP 1
29 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
01 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
12 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AA Total exemption small company accounts made up to 30 November 2008
16 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
16 Dec 2009 AD01 Registered office address changed from George House 2a Worceter Road Bromsgrove Worcestershire B61 7AB on 16 December 2009
16 Dec 2009 CH01 Director's details changed for Mr Keith Meryll Pinfield on 1 October 2009
19 Nov 2008 363a Return made up to 07/11/08; full list of members
19 Nov 2008 288c Director's Change of Particulars / keith pinfield / 19/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the old granary; Street was: the old granary at cashes farm, now: elmbridge lane; Area was: elmbridge lane elmbridge, now: elmbridge; Post Town was: droitwich, now: nr. Droitwich
30 Sep 2008 AA Accounts made up to 30 November 2007
15 Jan 2008 288c Director's particulars changed
14 Jan 2008 363a Return made up to 07/11/07; full list of members
11 Dec 2007 288c Secretary's particulars changed
09 Dec 2006 288a New secretary appointed
09 Dec 2006 288a New director appointed
28 Nov 2006 287 Registered office changed on 28/11/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
28 Nov 2006 288b Secretary resigned
28 Nov 2006 288b Director resigned
07 Nov 2006 NEWINC Incorporation