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PILKINGTON PRESCOT FINANCE UNLIMITED

Company number 06680224

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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)
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	CH01	Director's details changed for Miss Julie Ann Brown on 22 August 2013	View PDF Director's details changed for Miss Julie Ann Brown on 22 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 EUR 1	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-22 EUR 1 - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AP01	Appointment of Mrs. Nicola Jane Ellison as a director	View PDF Appointment of Mrs. Nicola Jane Ellison as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	TM01	Termination of appointment of Judy Massa as a director	View PDF Termination of appointment of Judy Massa as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	TM01	Termination of appointment of Robert Hales as a director	View PDF Termination of appointment of Robert Hales as a director - link opens in a new window - 1 page (1 page)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
22 Aug 2012	CH01	Director's details changed for Mrs Judy Anne Massa on 22 August 2012	View PDF Director's details changed for Mrs Judy Anne Massa on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	CH01	Director's details changed for Mr. Iain Michael Smith on 11 August 2011	View PDF Director's details changed for Mr. Iain Michael Smith on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	SH02	Consolidation of shares on 28 October 2010	View PDF Consolidation of shares on 28 October 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Nov 2010	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
09 Nov 2010	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 38 pages (38 pages)
09 Nov 2010	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
08 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
23 Aug 2010	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	View PDF Director's details changed for Mr. Iain Michael Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	CH01	Director's details changed for Ms Judy Anne Massa on 1 October 2009	View PDF Director's details changed for Ms Judy Anne Massa on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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