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PINEWOOD RACING LIMITED

Company number 06057348

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 9 December 2011
20 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 9 January 2011
28 Jul 2010 4.68 Liquidators' statement of receipts and payments to 9 July 2010
16 Jul 2009 4.20 Statement of affairs with form 4.19
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-10
02 Jun 2009 288a Secretary appointed mr ciaran alan harris
01 Jun 2009 288b Appointment Terminated Secretary debra harris
01 Jun 2009 288b Appointment Terminated Director wilfred hobson
01 Jun 2009 288b Appointment Terminated Director shaun harris
08 Apr 2009 363a Return made up to 18/01/09; full list of members
19 Dec 2008 363a Return made up to 15/02/08; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Nov 2007 288a New director appointed
16 Nov 2007 288a New director appointed
16 Nov 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
31 Oct 2007 288b Director resigned
31 Oct 2007 288b Secretary resigned
18 Oct 2007 287 Registered office changed on 18/10/07 from: c/o lethbridge & co 82 king street manchester lancashire M2 4WQ
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New secretary appointed
16 Oct 2007 CERTNM Company name changed richard guest property LIMITED\certificate issued on 16/10/07