PINCO 4789 LIMITED



Company Documents

DateDescription
21/06/1821 June 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/03/1821 March 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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15/03/1815 March 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/01/2018:LIQ. CASE NO.1

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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

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22/03/1722 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2017

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10/02/1610 February 2016 REGISTERED OFFICE CHANGED ON 10/02/2016 FROM
3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

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03/02/163 February 2016 DECLARATION OF SOLVENCY

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03/02/163 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/02/163 February 2016 SPECIAL RESOLUTION TO WIND UP

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18/12/1518 December 2015 COMPANY NAME CHANGED HULL BLYTH & COMPANY,LIMITED
CERTIFICATE ISSUED ON 18/12/15

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30/11/1530 November 2015 DIRECTOR APPOINTED MR RICHARD ALLAN WHALLEY

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JAMES

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLINE BALDWIN

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30/11/1530 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HOLM

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09/07/159 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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09/07/159 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HOLM / 31/05/2015

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18/05/1518 May 2015 REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
C/O GLAZERS CHARTERED ACCOUNTANT
843 FINCHLEY ROAD
LONDON
NW11 8NA

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR SENG CHOO

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24/02/1524 February 2015 APPOINTMENT TERMINATED, SECRETARY SENG CHOO

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17/06/1417 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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02/08/132 August 2013 SECRETARY APPOINTED MR SENG CHAI CHOO

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS HUDSON

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02/08/132 August 2013 APPOINTMENT TERMINATED, SECRETARY MARCUS HUDSON

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11/07/1311 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / SENG CHAI CHOO / 13/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 13/06/2013

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13/06/1313 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MARCUS GORDON HUDSON / 13/06/2013

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/11/127 November 2012 DIRECTOR APPOINTED SENG CHAI CHOO

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18/07/1218 July 2012 Annual return made up to 1 June 2012 with full list of shareholders

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18/05/1218 May 2012 DIRECTOR APPOINTED MARCUS GORDON HUDSON

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18/05/1218 May 2012 SECRETARY APPOINTED MARCUS GORDON HUDSON

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18/05/1218 May 2012 APPOINTMENT TERMINATED, SECRETARY GARETH PRIEST

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/12/1121 December 2011 SECRETARY APPOINTED GARETH STEPHEN PRIEST

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GRANT

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21/12/1121 December 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT GRANT

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30/09/1130 September 2011 DIRECTOR APPOINTED ROBERT GRANT

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30/09/1130 September 2011 SECRETARY APPOINTED ROBERT GRANT

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30/09/1130 September 2011 APPOINTMENT TERMINATED, DIRECTOR CAVEN HAMMOCK

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30/09/1130 September 2011 APPOINTMENT TERMINATED, SECRETARY CAVEN HAMMOCK

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01/08/111 August 2011 Annual return made up to 1 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual return made up to 2 June 2010 with full list of shareholders

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAVEN DAVID HAMMOCK / 01/06/2010

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHAMBRE BALDWIN / 01/06/2010

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/10/1013 October 2010 DIRECTOR APPOINTED PETER CARTER JAMES

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13/10/1013 October 2010 DIRECTOR APPOINTED CHRISTIAN HOLM

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES BALDWIN

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29/06/1029 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR SENG CHOO

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15/03/1015 March 2010 DIRECTOR APPOINTED CAROLINE MAYA BALDWIN

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/07/098 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR APPOINTED SENG CHOO

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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06/10/086 October 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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13/07/0713 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN

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16/02/0716 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 SECRETARY RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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30/06/0630 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS

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16/05/0516 May 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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30/11/0430 November 2004 DIRECTOR RESIGNED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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02/07/032 July 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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03/07/023 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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03/07/013 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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06/09/006 September 2000 AUDITOR'S RESIGNATION

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16/06/0016 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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20/07/9820 July 1998 AUDITOR'S RESIGNATION

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19/06/9819 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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13/06/9713 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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28/06/9628 June 1996 DIRECTOR'S PARTICULARS CHANGED

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11/06/9611 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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09/11/959 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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22/06/9522 June 1995 DIRECTOR RESIGNED

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22/06/9522 June 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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19/09/9419 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/06/9427 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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21/02/9421 February 1994 SECRETARY'S PARTICULARS CHANGED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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12/07/9312 July 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: INDIA BUILDINGS LIVERPOOL L2 0RB

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28/06/9328 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/07/9214 July 1992 NEW DIRECTOR APPOINTED

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14/07/9214 July 1992 DIRECTOR RESIGNED

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02/07/922 July 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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05/05/925 May 1992 DIRECTOR RESIGNED

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17/01/9217 January 1992 NEW DIRECTOR APPOINTED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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04/12/914 December 1991 DIRECTOR RESIGNED

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27/06/9127 June 1991 RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 S386 DISP APP AUDS 20/05/91

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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21/11/9021 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9026 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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17/08/8917 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/07/8911 July 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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10/02/8910 February 1989 DIRECTOR RESIGNED

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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02/08/882 August 1988 RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS

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13/02/8813 February 1988 DIRECTOR RESIGNED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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05/10/875 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/09/8728 September 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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11/12/8611 December 1986 NEW DIRECTOR APPOINTED

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03/07/863 July 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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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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