G A PINDAR AND SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2012:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/05/2012:LIQ. CASE NO.1 |
| 08/06/128 June 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 24/02/1224 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2012:LIQ. CASE NO.1 |
| 04/10/114 October 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/09/1114 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 14/09/1114 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY JENNA HOLLIDAY |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM THORNBURGH ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3JY |
| 29/07/1129 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009284,00008709,00009341 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CUSHING |
| 10/05/1110 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOCK |
| 30/09/1030 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MICHAEL GEORGE HANCOCK |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KELLY CUSHING / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS VENTRESS PINDAR / 31/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNA LOUISE HOLLIDAY / 31/03/2010 |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALTON |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PINDAR / 31/03/2010 |
| 14/11/0914 November 2009 | AUDITOR'S RESIGNATION |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DALTON / 08/08/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 06/07/096 July 2009 | SECRETARY RESIGNED DAVID NOAKES |
| 17/02/0917 February 2009 | DIRECTOR RESIGNED JOHN CARRIER |
| 17/02/0917 February 2009 | SECRETARY APPOINTED JENNA LOUISE HOLLIDAY |
| 24/12/0824 December 2008 | DIRECTOR RESIGNED JOHN ARMISTEAD |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED RICHARD LUMBY |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR RESIGNED DAVID JESSON |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0514 April 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED EVER 1416 LIMITED CERTIFICATE ISSUED ON 30/09/02; RESOLUTION PASSED ON 27/09/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/01/0223 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0126 February 2001 | SHARES AGREEMENT OTC |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/01 |
| 22/01/0122 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 22/01/0122 January 2001 | � NC 1000/25000 18/01/01 |
| 22/01/0122 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 22/01/0122 January 2001 | NC INC ALREADY ADJUSTED 18/01/01 |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 1XX |
| 08/08/008 August 2000 | Incorporation |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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