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PNCL PRECISION LIMITED

Company number 06436081

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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 2015 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 15 August 2014
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 15 August 2013
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 15 August 2012
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 15 August 2011
16 Aug 2010 2.24B Administrator's progress report to 11 July 2010
16 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Apr 2010 2.23B Result of meeting of creditors
12 Mar 2010 2.17B Statement of administrator's proposal
16 Feb 2010 2.16B Statement of affairs with form 2.14B
06 Feb 2010 AD01 Registered office address changed from 4 Budbrooke Road Warwick Warwickshire CV34 5XH on 6 February 2010
18 Jan 2010 2.12B Appointment of an administrator
12 Jan 2010 TM01 Termination of appointment of Stephen Argyle as a director
12 Jan 2010 TM02 Termination of appointment of John Lawrence as a secretary
12 Jan 2010 TM01 Termination of appointment of John Lawrence as a director
12 Jan 2010 AP01 Appointment of Ian Keith Brookes as a director
12 Jan 2010 AP03 Appointment of Ian Keith Brookes as a secretary
30 Dec 2009 CERTNM Company name changed pinnacle design LTD\certificate issued on 30/12/09
  • RES15 ‐ Change company name resolution on 2009-12-16
30 Dec 2009 CONNOT Change of name notice
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 23/11/08; full list of members
10 Mar 2009 288a Director appointed stephen argyle
15 Oct 2008 288a Director and secretary appointed john lawrence
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1