PIGNONE ENGINEERING
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Final Gazette dissolved following liquidation |
| 07/08/247 August 2024 | Return of final meeting in a members' voluntary winding up |
| 09/11/239 November 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 09/11/239 November 2023 | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 02/11/232 November 2023 | Declaration of solvency |
| 02/11/232 November 2023 | Appointment of a voluntary liquidator |
| 02/11/232 November 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2023-11-02 |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/09/2221 September 2022 | Second filing of Confirmation Statement dated 2022-03-06 |
| 04/02/224 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019 |
| 03/07/193 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
| 13/07/1813 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 02/01/182 January 2018 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED AKHLESH PRASAD MATHUR |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO BARBIERI |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 18/07/2014 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED RICCARDO BARBIERI |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCA PASSALEVA |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 09/03/2015 |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA PASSALEVA / 09/03/2015 |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | SECTION 519 |
| 26/11/1326 November 2013 | SECTION 519 |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 25 GREEN STREET LONDON W1K 7AX UNITED KINGDOM |
| 13/03/1313 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 20/02/1320 February 2013 | SECOND FILING WITH MUD 06/03/11 FOR FORM AR01 |
| 20/02/1320 February 2013 | SECOND FILING WITH MUD 06/03/12 FOR FORM AR01 |
| 20/02/1320 February 2013 | SECOND FILING WITH MUD 06/03/10 FOR FORM AR01 |
| 09/01/139 January 2013 | 06/03/09 FULL LIST AMEND |
| 04/01/134 January 2013 | 06/03/07 FULL LIST AMEND |
| 04/01/134 January 2013 | 06/03/06 FULL LIST AMEND |
| 04/01/134 January 2013 | 06/03/04 FULL LIST AMEND |
| 04/01/134 January 2013 | 06/03/03 FULL LIST AMEND |
| 04/01/134 January 2013 | 06/03/08 FULL LIST AMEND |
| 04/01/134 January 2013 | 06/03/05 FULL LIST AMEND |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 01/10/2009 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCA PASSALEVA / 01/10/2009 |
| 31/12/0931 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 23/11/0923 November 2009 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR DIARMAID MULHOLLAND |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 07/06/037 June 2003 | DIRECTOR RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0225 June 2002 | S366A DISP HOLDING AGM 10/10/01 |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 2 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PV |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: NO 2 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 25 GREEN ST MAYFAIR LONDON W1Y 3FB |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/96 |
| 18/10/9618 October 1996 | £ NC 176218104/70001 27/09/96 |
| 18/10/9618 October 1996 | ALTER MEM AND ARTS 27/09/96 |
| 18/10/9618 October 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 18/10/9618 October 1996 | £ NC 70001/176218104 27/09/96 |
| 18/10/9618 October 1996 | NC INC ALREADY ADJUSTED 27/09/96 |
| 18/10/9618 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96 |
| 16/10/9616 October 1996 | 882R ALLOT 1 SHARE 6 REC 141096 |
| 16/10/9616 October 1996 | £ NC 70000/70001 04/09/96 |
| 16/10/9616 October 1996 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 09/10/969 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 30/09/9630 September 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/9626 September 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/09/9626 September 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/09/9626 September 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 26/09/9626 September 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 23/08/9523 August 1995 | RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9417 August 1994 | ADOPT MEM AND ARTS 28/07/94 |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 14/03/9414 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/10/938 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | DIRECTOR RESIGNED |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: STANHOPE HOUSE PARK LANE LONDON W2 2EF |
| 15/03/9015 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/05/892 May 1989 | RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8814 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/04/8814 April 1988 | RETURN MADE UP TO 21/03/88; NO CHANGE OF MEMBERS |
| 19/06/8719 June 1987 | RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/867 August 1986 | ANNUAL RETURN MADE UP TO 18/07/86 |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/03/6622 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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