PNANT REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
01/11/121 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
20/08/1220 August 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2012 |
05/04/125 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
02/04/122 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
02/04/122 April 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
16/03/1216 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
07/03/127 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 |
02/03/122 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
29/02/1229 February 2012 | COMPANY NAME CHANGED PEACOCKS (NANTGARW) LIMITED CERTIFICATE ISSUED ON 29/02/12 |
29/02/1229 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/01/1225 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008370,00009121,00009077,00009334 |
25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM CAPITAL LINK WINDSOR ROAD CARDIFF CF24 5NG WALES |
22/07/1122 July 2011 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK |
08/04/118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS |
07/04/107 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
03/04/103 April 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 |
09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
16/06/0816 June 2008 | DIRECTOR'S PARTICULARS RICHARD KIRK |
17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
29/03/0829 March 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
11/11/0611 November 2006 | NEW SECRETARY APPOINTED |
11/11/0611 November 2006 | SECRETARY RESIGNED |
06/04/066 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
24/02/0624 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
23/02/0623 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/02/0623 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/02/069 February 2006 | ALTER ARTICLES 20/01/06 ALTER ARTICLES 20/01/06 |
31/01/0631 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/06/0316 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
22/04/0322 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/09/0212 September 2002 | AUDITOR'S RESIGNATION |
27/08/0227 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/0220 August 2002 | FACILITY AGGMT., DEBENT 13/08/02 |
25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0216 July 2002 | SECRETARY'S PARTICULARS CHANGED |
19/04/0219 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/12/0112 December 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/09/0118 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
16/05/0116 May 2001 | NEW SECRETARY APPOINTED |
16/05/0116 May 2001 | SECRETARY RESIGNED |
01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
27/04/0027 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/04/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/9915 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/03/9929 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS; AMEND |
17/09/9817 September 1998 | AUDITOR'S RESIGNATION |
28/07/9828 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
15/08/9715 August 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/9714 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/974 April 1997 | COMPANY NAME CHANGED GUIDEUNIQUE LIMITED CERTIFICATE ISSUED ON 07/04/97 |
02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: G OFFICE CHANGED 02/04/97 1 MITCHELL LANE BRISTOL BS1 6BU |
02/04/972 April 1997 | NEW SECRETARY APPOINTED |
02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
02/04/972 April 1997 | SECRETARY RESIGNED |
02/04/972 April 1997 | DIRECTOR RESIGNED |
17/02/9717 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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