CompaniesInTheUK

PINNACLE COMPUTING UK LIMITED

Company number 01902269 ·

Dissolved

106 filings

Date Filing
17 Dec 2014 Annual return made up to 15 December 2014 with full list of shareholders View document
30 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
16 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LESTER / 29/03/2012 View document
29 Mar 2012 SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS CONNOLLY / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENNETH MONTGOMERY / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 29/03/2012 View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITCROFT / 29/03/2012 View document
4 Jan 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
7 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITCROFT / 16/12/2009 View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARVEY SPENCER / 01/07/2010 View document
7 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Jan 2010 15/12/09 NO CHANGES View document
9 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
8 May 2009 REGISTERED OFFICE CHANGED ON 08/05/09 FROM: GISTERED OFFICE CHANGED ON 08/05/2009 FROM UNO BUILDING GORSEY LANE WIDNES CHESHIRE WA8 0RG View document
10 Mar 2009 RETURN MADE UP TO 06/12/08; NO CHANGE OF MEMBERS View document
5 Feb 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
14 May 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
13 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
4 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
7 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
24 Jun 2005 NEW DIRECTOR APPOINTED View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
15 Mar 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
13 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
5 Feb 2004 NEW SECRETARY APPOINTED View document
5 Feb 2004 SECRETARY RESIGNED View document
9 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
1 Jul 2003 NEW SECRETARY APPOINTED View document
1 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jul 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Jan 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
8 Feb 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
10 Jan 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 View document
10 Jan 2001 REGISTERED OFFICE CHANGED ON 10/01/01 FROM: G OFFICE CHANGED 10/01/01 TANNERY COURT TANNERS LANE WARRINGTON CHESHIRE WA2 7NR View document
9 Jan 2001 COMPANY NAME CHANGED L.S.I. COMPUTERS (NORTH WEST) LI MITED CERTIFICATE ISSUED ON 09/01/01 View document
12 Oct 2000 NEW DIRECTOR APPOINTED View document
12 Oct 2000 SECRETARY RESIGNED View document
12 Oct 2000 NEW SECRETARY APPOINTED View document
12 Oct 2000 DIRECTOR RESIGNED View document
3 Oct 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Oct 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/09/00 View document
1 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
12 Jan 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS View document
20 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
22 Dec 1998 RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS View document
22 May 1998 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS View document
22 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
3 Feb 1998 RE SHARES 20/01/97 View document
21 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jan 1997 RETURN MADE UP TO 15/12/96; CHANGE OF MEMBERS View document
22 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
30 Sep 1996 NEW DIRECTOR APPOINTED View document
3 Apr 1996 RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS View document
22 Feb 1996 VARYING SHARE RIGHTS AND NAMES 17/01/96 View document
18 Jan 1996 FULL ACCOUNTS MADE UP TO 31/07/95 View document
21 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
13 Jan 1995 RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS 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 · 44 pages View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
10 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
10 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Aug 1993 S-DIV 21/07/93 View document
10 Aug 1993 SUB DIV 21/07/93 View document
10 Aug 1993 � NC 200/50100 21/07/93 View document
14 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92 View document
10 May 1993 REGISTERED OFFICE CHANGED ON 10/05/93 FROM: G OFFICE CHANGED 10/05/93 ASHLEY HOUSE ASHLEY WAY WEST WIDNES CHESHIRE WA8 7RP View document
18 Apr 1993 VARYING SHARE RIGHTS AND NAMES 26/03/93 View document
4 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
9 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
9 Jan 1992 REGISTERED OFFICE CHANGED ON 09/01/92 View document
10 Jul 1991 ALTER MEM AND ARTS 19/06/91 View document
26 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
5 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
9 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
5 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
12 Oct 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
22 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
9 May 1989 RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS View document
17 Nov 1988 REGISTERED OFFICE CHANGED ON 17/11/88 FROM: G OFFICE CHANGED 17/11/88 FIVEWAYS HOUSE LIVERPOOL RD NESTON SOUTH WIRRAL View document
4 Feb 1988 RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS View document
16 Nov 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
15 Jun 1987 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS View document
28 Apr 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 1987 COMPANY NAME CHANGED SPINMINSTER LIMITED CERTIFICATE ISSUED ON 06/04/87 View document
12 Feb 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 Feb 1987 DIRECTOR RESIGNED View document
2 Dec 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
14 May 1986 RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS View document