PENNINE PLUMBING & HEATING LIMITED

Company number 06514917

Date	Type	Description	View / Download
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 7 October 2011	(8 pages)
21 Oct 2010	4.20	Statement of affairs with form 4.19	(5 pages)
21 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-10-08	(1 page)
21 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
28 Sep 2010	AD01	Registered office address changed from 2 Chancery Lane Wakefield West Yorkshire WF1 2SS on 28 September 2010	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Josephine Driscoll as a secretary	(2 pages)
11 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders Statement of capital on 2010-03-11 GBP 100	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Peter James Wilson on 1 October 2009	(2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
27 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
16 Jan 2009	MA	Memorandum and Articles of Association	(13 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Oct 2008	288c	Director's Change of Particulars / peter wilson / 12/10/2008 / Title was: , now: mr; HouseName/Number was: 65, now: 19; Street was: castle drive, now: hutton hill; Post Code was: CA11 7EE, now: CA11 8DU	(2 pages)
03 Jul 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
08 Mar 2008	288b	Appointment Terminated Secretary york place company secretaries LIMITED	(1 page)
08 Mar 2008	288b	Appointment Terminated Director york place company nominees LIMITED	(1 page)
08 Mar 2008	288a	Secretary appointed josephine driscoll	(2 pages)
08 Mar 2008	288a	Director appointed peter james wilson	(2 pages)
08 Mar 2008	287	Registered office changed on 08/03/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
26 Feb 2008	NEWINC	Incorporation	(16 pages)