PENNINE PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1222 November 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/08/1222 August 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM PAVILION C2 ASHWOOD PARK ASHWOOD WAY BASINGSTOKE RG23 8BG |
| 12/08/1112 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/08/1112 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009233,00008730 |
| 12/08/1112 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WREN |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR TONY DIXON |
| 14/03/1114 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS; AMEND |
| 28/03/0628 March 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: G OFFICE CHANGED 30/08/05 NEW LINE HOUSE NEWLINE BACUP LANCASHIRE OL13 9RW |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED PENNINE DYNAMIC PROBING LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 05/08/975 August 1997 | COMPANY NAME CHANGED PENNINE GROUND ENGINEERING (OPER ATIONS) LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | REGISTERED OFFICE CHANGED ON 04/03/97 FROM: G OFFICE CHANGED 04/03/97 DTE HOUSE HOLLINS MOUNT BURY LANCS BL9 8AT |
| 06/01/976 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9428 April 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/04/9321 April 1993 | |
| 21/04/9321 April 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 17/04/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | |
| 21/06/9121 June 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: G OFFICE CHANGED 02/04/91 UNIT 5 FALLBARN IND EST FALLBARN ROAD RAWTENSTALL ROSSENDALE BB4 7NT |
| 16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: G OFFICE CHANGED 16/10/90 THE HOLLINS HOLLINS LANE UNSWORTH, BURY LANCS. BL9 8AT |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | Resolutions |
| 17/09/9017 September 1990 | ALTER MEM AND ARTS 22/08/90 |
| 14/09/9014 September 1990 | COMPANY NAME CHANGED VALLEY COMMERCIALS LIMITED CERTIFICATE ISSUED ON 17/09/90 |
| 12/09/9012 September 1990 | ALTER MEM AND ARTS 22/08/90 |
| 29/08/9029 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: G OFFICE CHANGED 22/08/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/04/9017 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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