PIVOTAL PERFORMANCE LIMITED

Company Documents

DateDescription
11/06/1311 June 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM HEADLANDS HOUSE 1 KINGS COURT KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6WJ

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22/05/1322 May 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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22/05/1322 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/05/1322 May 2013 STATEMENT OF AFFAIRS/4.19

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/10/129 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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21/08/1221 August 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/10/115 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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13/09/1113 September 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2011

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 Annual return made up to 5 September 2010 with full list of shareholders

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08/10/108 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LEE DANIEL DANIEL / 31/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL DANIEL / 31/08/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FRENCH / 31/08/2010

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20/08/1020 August 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010

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28/04/1028 April 2010 APPOINTMENT TERMINATED, DIRECTOR JANE GILLHAM

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 Annual return made up to 5 September 2009 with full list of shareholders

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28/07/0928 July 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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17/04/0917 April 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 ALTER ARTICLES 22/02/2008

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 91 HEADLANDS KETTERING NORTHANTS. NN15 6AA

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 COMPANY NAME CHANGED ALL TRAINING LIMITED CERTIFICATE ISSUED ON 10/10/06

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04/10/064 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0625 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07

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05/09/065 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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