A D PIMLOTT LIMITED

Company Documents

DateDescription
12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/11/134 November 2013 APPLICATION FOR STRIKING-OFF

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18/09/1318 September 2013 PREVEXT FROM 31/12/2012 TO 31/05/2013

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/09/1217 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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26/10/1126 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/09/1017 September 2010 Annual return made up to 13 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT DONALD PIMLOTT / 13/09/2010

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18/12/0918 December 2009 Annual return made up to 13 September 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/09/057 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0431 October 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 123A CAERPHILLY ROAD CARDIFF SOUTH GLAMORGAN CF14 4QA

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23/09/0223 September 2002 COMPANY NAME CHANGED A D TIMLOTT LIMITED CERTIFICATE ISSUED ON 23/09/02; RESOLUTION PASSED ON 13/09/02

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13/09/0213 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/09/0213 September 2002 Incorporation

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