PILGRIM ENGINEERING CO. LIMITED

Company number 03454252 ·

Dissolved

58 filings

Date Filing
24 Mar 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014 View document
4 Apr 2013 Annual accounts, small company total exemption, made up to 20 February 2013 View document
21 Mar 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
21 Mar 2013 SPECIAL RESOLUTION TO WIND UP View document
21 Mar 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM · C/O HAMPSHIRE PLANT & ACCESS LTD WINNALL MANOR ROAD · WINCHESTER · HAMPSHIRE · SO23 0RF View document
21 Mar 2013 DECLARATION OF SOLVENCY View document
15 Mar 2013 PREVSHO FROM 31/10/2013 TO 20/02/2013 View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Dec 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
26 Oct 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
13 Jul 2011 CURREXT FROM 30/06/2011 TO 31/10/2011 View document
6 Jul 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 View document
25 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
17 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
6 Apr 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
30 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
1 May 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
20 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/08 FROM: C/O HAMPSHIRE PLANT HIRE WINNALL MANOR ROAD WINCHESTER SO23 0RF View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
19 Mar 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
19 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 30/06/2007 View document
14 Nov 2007 DIRECTOR RESIGNED View document
14 Nov 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS View document
14 Jul 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jul 2007 NEW SECRETARY APPOINTED View document
3 Jul 2007 SECTION 320 31/05/07 View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/11/06 View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
4 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/11/05 View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
31 Oct 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
29 Oct 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
24 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
31 Oct 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
30 Oct 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
20 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
7 Nov 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
24 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Oct 1999 � NC 1000000/1500000 08/1 View document
28 Oct 1999 NC INC ALREADY ADJUSTED 08/10/99 View document
26 Oct 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
12 May 1999 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
28 Jan 1999 REGISTERED OFFICE CHANGED ON 28/01/99 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER SO23 9EJ View document
1 Dec 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
16 Oct 1998 NEW DIRECTOR APPOINTED View document
16 Oct 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1998 � NC 10000/1000000 15/01/98 View document
21 Jan 1998 SECRETARY RESIGNED View document
21 Jan 1998 DIRECTOR RESIGNED View document
21 Jan 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA View document
21 Jan 1998 NC INC ALREADY ADJUSTED 15/01/98 View document
23 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document