PILLING TREE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/01/158 January 2015 | APPLICATION FOR STRIKING-OFF |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/01/147 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 09/01/139 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM CAPITAL LAW LLP, ONE CASPIAN POINT, CASPIAN WAY CARDIFF CARDIFF CF10 4DQ |
| 26/05/1126 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 26/05/2011 |
| 26/05/1126 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 26/05/2011 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O CAPITAL LAW LLP CAPITAL BUILDING TYNDALL STREET CARDIFF CARDIFF UNITED KINGDOM |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1110 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 01/10/2009 |
| 28/07/0928 July 2009 | DIRECTOR RESIGNED DONALD CECIL |
| 28/07/0928 July 2009 | DIRECTOR RESIGNED GERRY LYNCH |
| 02/02/092 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/0831 December 2008 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | REDEMPTION OF SHARES 31/10/2008 |
| 11/11/0811 November 2008 | PURCHASE BY PILLING TREE LTD OF SUPER ROD LTD 31/10/2008 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/087 November 2008 | DIRECTOR RESIGNED ROBERT HARRISON |
| 07/11/087 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/087 November 2008 | GBP SR 30@1 |
| 06/11/086 November 2008 | REDEMPTION OF SHARES 31/10/2008 |
| 06/11/086 November 2008 | GBP SR 180@1 |
| 03/11/083 November 2008 | COMPANY NAME CHANGED SUPER ROD LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 22/05/0822 May 2008 | GBP IC 25200/25190 31/03/08 GBP SR 10@1=10 |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0812 February 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 1 CASPIAN WAY CASPIAN WAY CARDIFF CF10 4DQ |
| 12/02/0812 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | � SR 10@1 19/01/06 |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RECLAS 29/06/07 |
| 07/03/077 March 2007 | � IC 25111/25061 31/01/07 � SR 50@1=50 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | VARY SHARE RIGHTS/NAME 31/01/07 AUTH ALLOT OF SECURITY 31/01/07 FIN ASSIST IN SHARE ACQ 31/01/07 ADOPT ARTICLES 31/01/07 |
| 16/02/0716 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/02/0716 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/078 February 2007 | NEW SECRETARY APPOINTED |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | SECRETARY RESIGNED |
| 08/02/078 February 2007 | REGISTERED OFFICE CHANGED ON 08/02/07 FROM: UNIT20 GILCHRIST THOMAS INDUSTRIAL ESTATE BLAENAVON SOUTH WALES NP4 9RL |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/053 March 2005 | S-DIV 25/01/05 |
| 03/03/053 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/03/053 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | SHARES SUB DIV 25/01/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | NC INC ALREADY ADJUSTED 07/08/03 |
| 29/01/0429 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | NC INC ALREADY ADJUSTED 01/08/03 |
| 28/08/0328 August 2003 | � NC 100000/1090000 01/0 |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: G OFFICE CHANGED 30/05/03 22 NEW ROAD CRICKHOWELL POWYS NP8 1AY |
| 21/02/0321 February 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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