JOHN PYATT CONCRETING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/142 May 2014 | ORDER OF COURT - RESTORATION |
| 31/01/1331 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/10/1231 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 |
| 31/10/1231 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 31/07/1231 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2012 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.2 |
| 22/07/1122 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011:LIQ. CASE NO.2 |
| 21/06/1121 June 2011 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00009181 |
| 17/06/1117 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009181,00009019,00008891 |
| 14/07/1014 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2010:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009019,00009181 |
| 10/02/1010 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/01/2010:LIQ. CASE NO.1 |
| 14/09/0914 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/08/0917 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 16/07/0916 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009019,00009181 |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/09 FROM: BRICK HOUSE 150A STATION ROAD WOBURN SANDS MK17 8SG |
| 06/05/096 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS JOHN PYATT |
| 05/05/095 May 2009 | SECRETARY'S PARTICULARS JAMIE CLARK |
| 24/03/0924 March 2009 | SECRETARY RESIGNED BRENDAN PYATT |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/09 FROM: UNIT 7, HAYTERS COURT GRIGG LANE BROCKENHURST HAMPSHIRE SO42 7PG |
| 23/03/0923 March 2009 | SECRETARY APPOINTED JAMIE GLEN CLARK |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/04/0821 April 2008 | DIRECTOR'S PARTICULARS JOHN PYATT |
| 14/04/0814 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: HEATHGATE FURZEY LANE BROCKENHURST HAMPSHIRE SO42 7WB |
| 18/04/0718 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 05/10/045 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 22/04/0222 April 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 10/05/00 |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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