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PITCH CONSTRUCTION LIMITED

Company number 06723068

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 May 2010 4.20 Statement of affairs with form 4.19
21 May 2010 600 Appointment of a voluntary liquidator
21 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-11
20 Oct 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
19 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
Statement of capital on 2009-10-19
  • GBP 2
19 Oct 2009 CH01 Director's details changed for Simon Peter Noble on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Stephen James Booth on 1 October 2009
23 Apr 2009 88(2) Ad 14/10/08-14/10/08 gbp si 1@1=1 gbp ic 1/2
24 Feb 2009 287 Registered office changed on 24/02/2009 from selbourne high street shipton bellinger tidworth hampshire SP9 7UG
01 Dec 2008 288a Director appointed stephen james booth
01 Dec 2008 288a Director appointed simon peter noble
16 Oct 2008 287 Registered office changed on 16/10/2008 from the studio st nicholas close elstree herts. WD6 3EW
16 Oct 2008 288b Appointment Terminated Secretary qa registrars LIMITED
16 Oct 2008 288b Appointment Terminated Director graham cowan
14 Oct 2008 NEWINC Incorporation