PINKLETON PROPERTIES LIMITED

Company number 04360634 ·

Dissolved

51 filings

Date Filing
28 Feb 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
28 Nov 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM C/O JT STAPLETON & CO 4 MARKET STREET CREDITON DEVON EX17 2AJ View document
15 Dec 2011 EXTRAORDINARY RESOLUTION TO WIND UP View document
15 Dec 2011 STATEMENT OF AFFAIRS/4.19 View document
15 Dec 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BREEN View document
2 Feb 2011 Annual return made up to 25 January 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Jan 2010 Annual return made up to 25 January 2010 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BATEMAN / 25/01/2010 View document
16 Apr 2009 31/03/08 TOTAL EXEMPTION FULL View document
30 Jan 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS View document
25 Feb 2008 31/03/07 TOTAL EXEMPTION FULL View document
25 Jan 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Apr 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS View document
23 Nov 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: C/O MARSHALL HATCHICK SOLICITORS 17 BENTNICK STREET LONDON W1V 2ES View document
13 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS View document
24 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 17 BENTINCK STREET LONDON W1M 5RL View document
17 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
17 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
16 Mar 2004 SECRETARY RESIGNED View document
16 Mar 2004 NEW SECRETARY APPOINTED View document
26 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS View document
25 Jan 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS View document
25 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
9 May 2002 NEW DIRECTOR APPOINTED View document
27 Mar 2002 REGISTERED OFFICE CHANGED ON 27/03/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
27 Mar 2002 SECRETARY RESIGNED View document
27 Mar 2002 DIRECTOR RESIGNED View document
25 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document