PYNES FIVE LIMITED

Company number 04380375 ·

Dissolved

46 filings

Date Filing
11 Oct 2011 STRUCK OFF AND DISSOLVED View document
28 Jun 2011 FIRST GAZETTE View document
1 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS View document
1 Dec 2010 APPOINTMENT TERMINATED, SECRETARY JULIA CAVANAGH View document
13 Jul 2010 DIRECTOR APPOINTED MR DAVID FRANCIS WELLS View document
8 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR MARK TINCKNELL View document
17 May 2010 COMPANY BUSINESS 24/03/2010 View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
25 Feb 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
11 Nov 2009 SECRETARY APPOINTED JULIA CAVANAGH View document
17 Aug 2009 APPOINTMENT TERMINATED SECRETARY JACKEY PHILLIPS View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
13 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
28 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / JACKEY PHILLIPS / 01/10/2008 View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CONNAUGHT HOUSE PYNES HILL RYDON LANE EXETER DEVON EX2 5TZ View document
23 Sep 2008 COMPANY NAME CHANGED CONNAUGHT COMPLIANCE TRAINING SERVICES LIMITED CERTIFICATE ISSUED ON 24/09/08 View document
13 Aug 2008 COMPANY NAME CHANGED PYNES FIVE LTD CERTIFICATE ISSUED ON 15/08/08 View document
3 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
3 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
16 Oct 2007 SECRETARY'S PARTICULARS CHANGED View document
28 Feb 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
21 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
27 Feb 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
28 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
24 Aug 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS; AMEND View document
17 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
11 Apr 2005 NEW SECRETARY APPOINTED View document
5 Apr 2005 SECRETARY RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
16 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Nov 2004 NEW SECRETARY APPOINTED View document
22 Sep 2004 COMPANY NAME CHANGED BLUU CITY LIMITED CERTIFICATE ISSUED ON 22/09/04 View document
14 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/03 View document
9 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
21 Jan 2003 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 24/08/03 View document
23 Oct 2002 DIRECTOR RESIGNED View document
23 Oct 2002 SECRETARY RESIGNED View document
23 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Oct 2002 REGISTERED OFFICE CHANGED ON 23/10/02 FROM: TOWN QUAY HOUSE 7 TOWN QUAY SOUTHAMPTON HAMPSHIRE SO14 2PT View document
23 Oct 2002 NEW DIRECTOR APPOINTED View document
18 Jun 2002 COMPANY NAME CHANGED BONDCO 935 LIMITED CERTIFICATE ISSUED ON 18/06/02 View document
25 Feb 2002 Incorporation View document
25 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document