PINNACLE C.N.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM BLOCK H BILLINGTON ROAD INDUSTRIAL ESTATE BILLINGTON ROAD BURNLEY BB11 4HU |
| 22/09/1522 September 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/09/154 September 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 20 ROUNDHOUSE COURT, SOUTH RINGS BUSINESS PARK BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DA ENGLAND |
| 20/08/1520 August 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BLOCK H BILLINGTON ROAD INDUSTRIAL ESTATE, BILLINGTON ROAD, BURNLEY, LANCASHIRE BB11 5UB |
| 10/08/1510 August 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/12/1431 December 2014 | PREVSHO FROM 31/03/2014 TO 28/02/2014 |
| 05/11/145 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/11/1313 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/01/1328 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/01/1229 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/11/1118 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 28/07/1128 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/115 May 2011 | CURRSHO FROM 31/07/2010 TO 31/07/2009 |
| 21/03/1121 March 2011 | PREVEXT FROM 30/06/2010 TO 31/07/2010 |
| 08/12/108 December 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 23/12/0923 December 2009 | PREVSHO FROM 30/11/2009 TO 30/06/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/10/0920 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIAN SPENCE / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE WATSON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY BYRNE / 20/10/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/11/071 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 01/11/061 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 BLOCK H BILLINGTON ROAD INDUSTRIAL ESTATE, BILLINGTON ROAD, BURNLEY, LANCASHIRE BB11 5UB |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 5 KIRBY ROAD LOMESHAYE INDUSTRIAL NELSON LANCASHIRE BB9 6RS |
| 01/11/061 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 DERBY HOUSE LYTHAM ROAD FULWOOD PRESTON PR2 8JF |
| 19/11/9919 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | COMPANY NAME CHANGED FACTORAREA LIMITED CERTIFICATE ISSUED ON 17/12/98 |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: G OFFICE CHANGED 11/12/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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