P & R POINTING CONTRACTORS LTD

Company Documents

DateDescription
11/06/1311 June 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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27/02/1327 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 292-294 ST. HELENS ROAD BOLTON LANCS BL3 3RP UNITED KINGDOM

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22/02/1322 February 2013 STATEMENT OF AFFAIRS/4.19

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22/02/1322 February 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/11/1221 November 2012 DISS40 (DISS40(SOAD))

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20/11/1220 November 2012 FIRST GAZETTE

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19/11/1219 November 2012 Annual return made up to 22 July 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER GASTALL / 22/07/2011

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16/09/1116 September 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER GASTALL / 22/07/2011

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16/09/1116 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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16/09/1116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GASTALL / 22/07/2011

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GASTALL / 21/07/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER GASTALL / 21/07/2010

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01/10/101 October 2010 Annual return made up to 22 July 2010 with full list of shareholders

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09/12/099 December 2009 Annual return made up to 22 July 2009 with full list of shareholders

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/07/0931 July 2009 REGISTERED OFFICE CHANGED ON 31/07/09 FROM: 506 ST HELENS ROAD BOLTON LANCS BL3 3RS

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24/04/0924 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/08/0811 August 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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03/08/073 August 2007 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 17 BROADWAY FARNWORTH BOLTON LANCASHIRE BL4 0HQ

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23/01/0723 January 2007 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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01/08/051 August 2005 DIRECTOR'S PARTICULARS CHANGED

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01/08/051 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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18/05/0518 May 2005 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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09/09/049 September 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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05/09/035 September 2003 REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 44/46 LOWER BRIDGEMAN ST BOLTON LANCS BL2 1DG

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25/07/0325 July 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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