PINNOCK WINDOWS & CONSERVATORIES LTD

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DateDescription
06/12/136 December 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAVER

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25/07/1325 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013

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21/08/1221 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012

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14/07/1114 July 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008621

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14/07/1114 July 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/07/1114 July 2011 REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 3 NORTH WALES MOTOR ESTATE CONWY ROAD LLANDUDNO JUNCTION GWYNEDD LL31 9BA WALES

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14/07/1114 July 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM COMMODORE HOUSE CONWY ROAD COLWYN BAY CONWY LL29 7AW

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM UNIT 3 NORTH WALES MOTOR ESTATE CONWY ROAD LLANDUDNO JUNCTION CONWY LL31 9BA

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18/08/1018 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEAVER / 13/08/2010

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 18A, AUGUSTA STREET LLANDUDNO GWYNEDD LL30 2AD

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29/05/1029 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/08/0924 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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30/10/0830 October 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 SECRETARY RESIGNED MATTHEW BEAVER

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07/10/087 October 2008 DIRECTOR APPOINTED WILLIAM CHARLES HAY

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/08/0723 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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