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PYOTT CONSTRUCTION LTD

Company number 06336597

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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)
06 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
19 Dec 2013	4.68	Liquidators' statement of receipts and payments to 22 October 2013	View PDF Liquidators' statement of receipts and payments to 22 October 2013 - link opens in a new window - 16 pages (16 pages)
23 Nov 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 23 pages (23 pages)
01 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
24 Oct 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 2	View PDF Annual return made up to 7 August 2012 with full list of shareholders Statement of capital on 2012-10-24 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AD01	Registered office address changed from 1 Doncaster Road Mexborough South Yorkshire S64 0HL on 17 October 2012	View PDF Registered office address changed from 1 Doncaster Road Mexborough South Yorkshire S64 0HL on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
12 Oct 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2010	CH01	Director's details changed for Ian Pyott on 7 August 2010	View PDF Director's details changed for Ian Pyott on 7 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH03	Secretary's details changed for Lynsey Millwood Pyott on 7 August 2010	View PDF Secretary's details changed for Lynsey Millwood Pyott on 7 August 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2010	AP03	Appointment of Andrew Wyn Jones as a secretary	View PDF Appointment of Andrew Wyn Jones as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	TM02	Termination of appointment of Lynsey Pyott as a secretary	View PDF Termination of appointment of Lynsey Pyott as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2010	AP01	Appointment of Andrew Wyn Jones as a director	View PDF Appointment of Andrew Wyn Jones as a director - link opens in a new window - 3 pages (3 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
19 Oct 2009	AR01	Annual return made up to 7 August 2009 with full list of shareholders	View PDF Annual return made up to 7 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	363a	Return made up to 07/08/08; full list of members	View PDF Return made up to 07/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2007	88(2)R	Ad 17/08/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 17/08/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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