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PKNN (M&E) LIMITED

Company number 07262470

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-31
19 Jan 2012 AD01 Registered office address changed from The Owls Nest Belbroughton Road Clent Stourbridge West Midlands DY9 9RB United Kingdom on 19 January 2012
22 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Nov 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011
02 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 4
31 May 2011 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 4
15 Jun 2010 AP01 Appointment of Karl Anthony Little as a director
15 Jun 2010 AP01 Appointment of Nigel Bunn as a director
15 Jun 2010 AP01 Appointment of Nick Higgins as a director
24 May 2010 NEWINC Incorporation