PENNINE METALS A LIMITED

Company number 07257855

Date	Type	Description	View / Download
29 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2016	2.24B	Administrator's progress report to 12 April 2016	(12 pages)
29 Apr 2016	2.35B	Notice of move from Administration to Dissolution on 12 April 2016	(12 pages)
12 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 12 February 2016	(1 page)
04 Dec 2015	2.24B	Administrator's progress report to 29 October 2015	(11 pages)
02 Jul 2015	F2.18	Notice of deemed approval of proposals	(1 page)
26 Jun 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(8 pages)
18 Jun 2015	2.17B	Statement of administrator's proposal	(20 pages)
14 May 2015	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 4 Hardman Square Spinningfields Manchester M3 3EB on 14 May 2015	(2 pages)
13 May 2015	2.12B	Appointment of an administrator	(1 page)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
07 Oct 2014	AP01	Appointment of Colin Anthony Houlihan as a director on 11 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Robin Garry Bridge as a director on 12 September 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 10,197,500	(5 pages)
22 May 2014	AP01	Appointment of Mr Robin Garry Bridge as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Steven Nobes as a director	(1 page)
21 May 2014	TM01	Termination of appointment of Noel Mckee as a director	(1 page)
21 May 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
20 May 2014	TM01	Termination of appointment of Darren Mckee as a director	(1 page)
20 May 2014	AP01	Appointment of Mr Graham Pearson as a director	(2 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(31 pages)
17 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(5 pages)
29 Oct 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(5 pages)

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