PINCO 4789 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/06/1821 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/03/1821 March 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
15/03/1815 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1 |
08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM PLATINUM RESTRUCTURING SERVICES 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD HERTFORDSHIRE AL7 1TS |
22/03/1722 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017 |
10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
03/02/163 February 2016 | DECLARATION OF SOLVENCY |
03/02/163 February 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
03/02/163 February 2016 | SPECIAL RESOLUTION TO WIND UP |
18/12/1518 December 2015 | COMPANY NAME CHANGED HULL BLYTH & COMPANY,LIMITED CERTIFICATE ISSUED ON 18/12/15 |
30/11/1530 November 2015 | DIRECTOR APPOINTED MR RICHARD ALLAN WHALLEY |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BALDWIN |
30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLM |
09/07/159 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOLM / 31/05/2015 |
18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM C/O GLAZERS CHARTERED ACCOUNTANT 843 FINCHLEY ROAD LONDON NW11 8NA |
24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SENG CHOO |
24/02/1524 February 2015 | APPOINTMENT TERMINATED, SECRETARY SENG CHOO |
17/06/1417 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
02/08/132 August 2013 | SECRETARY APPOINTED MR SENG CHAI CHOO |
02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON |
02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARCUS HUDSON |
11/07/1311 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SENG CHAI CHOO / 13/06/2013 |
13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 13/06/2013 |
13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 13/06/2013 |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
07/11/127 November 2012 | DIRECTOR APPOINTED SENG CHAI CHOO |
18/07/1218 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
18/05/1218 May 2012 | DIRECTOR APPOINTED MARCUS GORDON HUDSON |
18/05/1218 May 2012 | SECRETARY APPOINTED MARCUS GORDON HUDSON |
18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY GARETH PRIEST |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
21/12/1121 December 2011 | SECRETARY APPOINTED GARETH STEPHEN PRIEST |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT |
21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT |
30/09/1130 September 2011 | DIRECTOR APPOINTED ROBERT GRANT |
30/09/1130 September 2011 | SECRETARY APPOINTED ROBERT GRANT |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CAVEN HAMMOCK |
30/09/1130 September 2011 | APPOINTMENT TERMINATED, SECRETARY CAVEN HAMMOCK |
01/08/111 August 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
21/03/1121 March 2011 | Annual return made up to 2 June 2010 with full list of shareholders |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAVEN DAVID HAMMOCK / 01/06/2010 |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAMBRE BALDWIN / 01/06/2010 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/10/1013 October 2010 | DIRECTOR APPOINTED PETER CARTER JAMES |
13/10/1013 October 2010 | DIRECTOR APPOINTED CHRISTIAN HOLM |
13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BALDWIN |
29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SENG CHOO |
15/03/1015 March 2010 | DIRECTOR APPOINTED CAROLINE MAYA BALDWIN |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
08/07/098 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
23/03/0923 March 2009 | DIRECTOR APPOINTED SENG CHOO |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/086 October 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/07/0713 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN |
16/02/0716 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0716 February 2007 | DIRECTOR RESIGNED |
16/02/0716 February 2007 | SECRETARY RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
30/06/0630 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
16/05/0516 May 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/11/0430 November 2004 | DIRECTOR RESIGNED |
28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
16/06/0416 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | SECRETARY'S PARTICULARS CHANGED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
02/07/032 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
03/07/013 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
12/01/0112 January 2001 | NEW SECRETARY APPOINTED |
12/01/0112 January 2001 | SECRETARY RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
06/09/006 September 2000 | AUDITOR'S RESIGNATION |
16/06/0016 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/07/9820 July 1998 | AUDITOR'S RESIGNATION |
19/06/9819 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
13/06/9713 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/06/9628 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
22/06/9522 June 1995 | DIRECTOR RESIGNED |
22/06/9522 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
19/09/9419 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/06/9427 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
21/02/9421 February 1994 | SECRETARY'S PARTICULARS CHANGED |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB |
28/06/9328 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
02/07/922 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
05/05/925 May 1992 | DIRECTOR RESIGNED |
17/01/9217 January 1992 | NEW DIRECTOR APPOINTED |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
04/12/914 December 1991 | DIRECTOR RESIGNED |
27/06/9127 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
27/06/9127 June 1991 | S386 DISP APP AUDS 20/05/91 |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
21/11/9021 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/06/9026 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
17/08/8917 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/07/8911 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
10/02/8910 February 1989 | DIRECTOR RESIGNED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
02/08/882 August 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
13/02/8813 February 1988 | DIRECTOR RESIGNED |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
05/10/875 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/09/8728 September 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
03/07/863 July 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
06/06/196 June 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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