PILKINGTON'S GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/09/1116 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/06/1116 June 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/06/2011:LIQ. CASE NO.1 |
| 16/06/1116 June 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/01/1117 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1 |
| 27/09/1027 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 16/08/1016 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/08/1011 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM RAKE LANE PO BOX 4 CLIFTON JUNCTION MANCHESTER M27 8LP |
| 21/06/1021 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009075,00008709 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ANTHONY MICHAEL TARR / 02/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN WHITELEY / 02/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WHITELEY |
| 02/02/102 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/0918 February 2009 | LOAN AGREEMENT 09/02/2009 |
| 30/01/0930 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/073 July 2007 | COMPANY NAME CHANGED PILKINGTON'S TILES GROUP PLC CERTIFICATE ISSUED ON 03/07/07 |
| 03/03/073 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0522 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/0522 December 2005 | BALANCE SHEET |
| 22/12/0522 December 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/0522 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/12/0522 December 2005 | REREG PRI-PLC 03/11/05 |
| 22/12/0522 December 2005 | AUDITORS' REPORT |
| 22/12/0522 December 2005 | AUDITORS' STATEMENT |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 16/03/05 |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0417 June 2004 | NC INC ALREADY ADJUSTED 27/05/04 |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 08/06/048 June 2004 | RECON 27/05/04 |
| 07/06/047 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | COMPANY NAME CHANGED HALLCO 1000 LIMITED CERTIFICATE ISSUED ON 12/03/04 |
| 27/01/0427 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0427 January 2004 | Incorporation |
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