PPL ENGINEERING LIMITED

Company number 06395957

Date	Type	Description	View / Download
02 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Mar 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	(12 pages)
23 Apr 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
26 Mar 2012	4.20	Statement of affairs with form 4.19	(14 pages)
26 Mar 2012	600	Appointment of a voluntary liquidator	(2 pages)
26 Mar 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-03-20	(1 page)
12 Mar 2012	AD01	Registered office address changed from 38 Court Road Industrial Estate Cwmbran Gwent NP44 3AS Wales on 12 March 2012	(2 pages)
12 Mar 2012	AP01	Appointment of Mr Robert Jeffrey Lane as a director on 6 March 2012	(3 pages)
01 Feb 2012	TM01	Termination of appointment of Robert Jeffrey Lane as a director on 15 November 2011	(1 page)
25 Jan 2012	TM02	Termination of appointment of David Gordon Lea as a secretary on 16 December 2011	(1 page)
01 Dec 2011	AA01	Current accounting period extended from 31 March 2011 to 31 March 2012	(3 pages)
01 Nov 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 100	(3 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Jan 2011	AP03	Appointment of Mr David Gordon Lea as a secretary	(1 page)
19 Jan 2011	TM02	Termination of appointment of Philip Bessant as a secretary	(1 page)
19 Jan 2011	AA01	Current accounting period shortened from 31 October 2011 to 31 March 2011	(1 page)
19 Jan 2011	AD01	Registered office address changed from Chester House, 17 Gold Tops Newport South Wales NP20 4PH on 19 January 2011	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
23 Dec 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(4 pages)
07 Sep 2010	AP01	Appointment of Mr Robert Jeffrey Lane as a director	(2 pages)
07 Sep 2010	TM01	Termination of appointment of Douglas Macleod as a director	(1 page)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
30 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(4 pages)