P.Z. ENGINEERING LIMITED

Company Documents

DateDescription
28/11/1128 November 2011 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009037,00009423

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26/07/1126 July 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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14/07/1114 July 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1

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12/07/1112 July 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1

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11/07/1111 July 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM UNIT 10 CARR MILLS BUSINESS CENTRE BRADFORD ROAD BIRSTALL WEST YORKSHIRE WF17 9JY

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27/05/1127 May 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009037,00009423

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/1021 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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21/10/1021 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/10/1021 October 2010 SAIL ADDRESS CREATED

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19/07/1019 July 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN SMITH

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10/11/0910 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ZOE REBECCA BROOKE / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEAN SMITH / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW BROOKE / 28/10/2009

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28/10/0928 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZOE REBECCA BROOKE / 28/10/2009

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/01/0810 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0718 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/065 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/10/0512 October 2005 LOCATION OF REGISTER OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 REGISTERED OFFICE CHANGED ON 19/10/04 FROM: G OFFICE CHANGED 19/10/04 3 MANOR PARK GARDENS, GOMERSAL CLECKHEATON WEST YORKSHIRE BD19 4BA

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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25/03/0425 March 2004 NEW DIRECTOR APPOINTED

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07/01/047 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/031 October 2003 DIRECTOR RESIGNED

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