PIGNONE ENGINEERING

Company number 00874638 · Monitor this company

Dissolved

212 filings

Date	Filing
7 Nov 2024	Final Gazette dissolved following liquidation · 1 page	View document
7 Nov 2024	Final Gazette dissolved following liquidation	View document
7 Aug 2024	Return of final meeting in a members' voluntary winding up · 11 pages	View document
9 Nov 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 2 pages	View document
9 Nov 2023	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 2 pages	View document
2 Nov 2023	Declaration of solvency · 5 pages	View document
2 Nov 2023	Appointment of a voluntary liquidator · 3 pages	View document
2 Nov 2023	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on 2023-11-02 · 2 pages	View document
2 Nov 2023	Resolutions · 1 page	View document
2 Nov 2023	Resolutions	View document
6 Mar 2023	Confirmation statement made on 2023-03-06 with updates · 4 pages	View document
8 Feb 2023	Accounts for a dormant company made up to 2022-12-31 · 8 pages	View document
21 Sep 2022	Second filing of Confirmation Statement dated 2022-03-06 · 3 pages	View document
4 Feb 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
6 Mar 2020	CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES	View document
3 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / AKHLESH PRASAD MATHUR / 01/08/2019	View document
9 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS PETER BUDGE / 01/08/2019	View document
3 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES	View document
20 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
17 Aug 2018	REGISTERED OFFICE CHANGED ON 17/08/2018 FROM THE ARK 201 TALGARTH ROAD HAMMERSMITH LONDON W6 8BJ	View document
13 Jul 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY	View document
13 Jul 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018	View document
15 Mar 2018	CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES	View document
2 Jan 2018	REDUCE ISSUED CAPITAL 14/12/2017	View document
16 Nov 2017	DIRECTOR APPOINTED AKHLESH PRASAD MATHUR	View document
16 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR RICCARDO BARBIERI	View document
16 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR ALASDAIR SLOAN	View document
16 Nov 2017	DIRECTOR APPOINTED ANDREW THOMAS PETER BUDGE	View document
6 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
15 Mar 2017	CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES	View document
15 Dec 2016	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 18/07/2014	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
8 Mar 2016	Annual return made up to 6 March 2016 with full list of shareholders	View document
21 Jan 2016	DIRECTOR APPOINTED RICCARDO BARBIERI	View document
21 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR LUCA PASSALEVA	View document
14 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Mar 2015	Annual return made up to 6 March 2015 with full list of shareholders	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 09/03/2015	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / LUCA PASSALEVA / 09/03/2015	View document
2 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Mar 2014	Annual return made up to 6 March 2014 with full list of shareholders	View document
26 Nov 2013	SECTION 519	View document
26 Nov 2013	SECTION 519	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Aug 2013	SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM	View document
13 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
16 May 2013	REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 25 GREEN STREET LONDON W1K 7AX UNITED KINGDOM	View document
13 Mar 2013	Annual return made up to 6 March 2013 with full list of shareholders	View document
20 Feb 2013	SECOND FILING WITH MUD 06/03/11 FOR FORM AR01	View document
20 Feb 2013	SECOND FILING WITH MUD 06/03/12 FOR FORM AR01	View document
20 Feb 2013	SECOND FILING WITH MUD 06/03/10 FOR FORM AR01	View document
9 Jan 2013	06/03/09 FULL LIST AMEND	View document
4 Jan 2013	06/03/07 FULL LIST AMEND	View document
4 Jan 2013	06/03/06 FULL LIST AMEND	View document
4 Jan 2013	06/03/04 FULL LIST AMEND	View document
4 Jan 2013	06/03/03 FULL LIST AMEND	View document
4 Jan 2013	06/03/08 FULL LIST AMEND	View document
4 Jan 2013	06/03/05 FULL LIST AMEND	View document
6 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Mar 2012	Annual return made up to 6 March 2012 with full list of shareholders	View document
15 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/10	View document
11 Mar 2011	Annual return made up to 6 March 2011 with full list of shareholders · 7 pages	View document
13 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	Annual return made up to 6 March 2010 with full list of shareholders · 6 pages	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MURRAY CAMPBELL SLOAN / 01/10/2009	View document
12 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LUCA PASSALEVA / 01/10/2009	View document
31 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
30 Dec 2009	SAIL ADDRESS CREATED	View document
24 Nov 2009	APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED	View document
23 Nov 2009	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
13 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK	View document
13 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE	View document
13 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT	View document
12 Oct 2009	DIRECTOR APPOINTED ALASDAIR MURRAY CAMPBELL SLOAN	View document
12 Oct 2009	REGISTERED OFFICE CHANGED ON 12/10/2009 FROM THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU	View document
23 Sep 2009	APPOINTMENT TERMINATED DIRECTOR DIARMAID MULHOLLAND	View document
1 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
2 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
19 Mar 2009	RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS	View document
9 May 2008	RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS	View document
23 Jan 2008	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
10 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
22 Mar 2007	RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS	View document
19 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Oct 2006	NEW DIRECTOR APPOINTED	View document
17 Oct 2006	DIRECTOR RESIGNED	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 May 2006	RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS	View document
6 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Aug 2005	NEW DIRECTOR APPOINTED	View document
11 Aug 2005	DIRECTOR RESIGNED	View document
29 Mar 2005	RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Mar 2005	NEW DIRECTOR APPOINTED	View document
14 Feb 2005	NEW DIRECTOR APPOINTED	View document
9 Feb 2005	DIRECTOR RESIGNED	View document
28 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Jul 2004	DIRECTOR RESIGNED	View document
29 Apr 2004	RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS	View document
27 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
26 Jan 2004	NEW SECRETARY APPOINTED	View document
7 Jan 2004	SECRETARY RESIGNED	View document
30 Dec 2003	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
22 Oct 2003	NEW DIRECTOR APPOINTED	View document
5 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Sep 2003	SECRETARY'S PARTICULARS CHANGED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	DIRECTOR RESIGNED	View document
11 Mar 2003	RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS	View document
8 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2002	DIRECTOR RESIGNED	View document
21 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jul 2002	AUDITOR'S RESIGNATION	View document
29 Jun 2002	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
25 Jun 2002	S366A DISP HOLDING AGM 10/10/01	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 2 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PV	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW DIRECTOR APPOINTED	View document
15 Jun 2002	NEW SECRETARY APPOINTED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	SECRETARY RESIGNED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
15 Jun 2002	DIRECTOR RESIGNED	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	REGISTERED OFFICE CHANGED ON 24/10/01 FROM: NO 2 THE ARENA DOWNSHIRE WAY BRACKNELL BERKSHIRE RG12 1PU	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
3 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 May 2001	RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS	View document
10 Nov 2000	DIRECTOR RESIGNED	View document
19 Oct 2000	REGISTERED OFFICE CHANGED ON 19/10/00 FROM: 25 GREEN ST MAYFAIR LONDON W1Y 3FB	View document
16 Oct 2000	NEW DIRECTOR APPOINTED	View document
5 Oct 2000	NEW DIRECTOR APPOINTED	View document
14 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Jul 2000	RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
14 Jun 2000	DIRECTOR RESIGNED	View document
11 May 1999	RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS	View document
29 Apr 1999	NEW DIRECTOR APPOINTED	View document
29 Apr 1999	DIRECTOR RESIGNED	View document
29 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
29 Jun 1998	RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS	View document
21 Jun 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS	View document
18 Oct 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 27/09/96	View document
18 Oct 1996	£ NC 176218104/70001 27/09/96	View document
18 Oct 1996	ALTER MEM AND ARTS 27/09/96	View document
18 Oct 1996	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES	View document
18 Oct 1996	£ NC 70001/176218104 27/09/96	View document
18 Oct 1996	NC INC ALREADY ADJUSTED 27/09/96	View document
18 Oct 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/09/96	View document
16 Oct 1996	882R ALLOT 1 SHARE 6 REC 141096	View document
16 Oct 1996	£ NC 70000/70001 04/09/96	View document
16 Oct 1996	STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES	View document
9 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
30 Sep 1996	RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
30 Sep 1996	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
30 Sep 1996	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 Sep 1996	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
26 Sep 1996	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
26 Sep 1996	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
26 Sep 1996	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
23 Aug 1995	RETURN MADE UP TO 06/03/95; CHANGE OF MEMBERS	View document
23 Aug 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 69 pages	View document
17 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Aug 1994	ADOPT MEM AND ARTS 28/07/94	View document
27 Jul 1994	DIRECTOR RESIGNED	View document
22 Mar 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
22 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Mar 1994	RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS	View document
14 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1993	NEW DIRECTOR APPOINTED	View document
8 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Apr 1993	RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS	View document
15 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 May 1992	RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
16 Aug 1991	RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS	View document
8 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Aug 1991	DIRECTOR RESIGNED	View document
24 Jul 1991	REGISTERED OFFICE CHANGED ON 24/07/91 FROM: STANHOPE HOUSE PARK LANE LONDON W2 2EF	View document
15 Mar 1990	RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS	View document
15 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 May 1989	RETURN MADE UP TO 24/03/89; FULL LIST OF MEMBERS	View document
2 May 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
14 Apr 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Apr 1988	RETURN MADE UP TO 21/03/88; NO CHANGE OF MEMBERS	View document
19 Jun 1987	RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS	View document
24 Apr 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Aug 1986	ANNUAL RETURN MADE UP TO 18/07/86	View document
7 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Mar 1966	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document