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PANKHURST ENGINEERING COMPANY LIMITED

Company number 00582033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-20
01 Oct 2012 600 Appointment of a voluntary liquidator
01 Oct 2012 4.70 Declaration of solvency
24 May 2012 TM02 Termination of appointment of Jonathan Charles Richardson as a secretary on 31 December 2011
18 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2012 TM01 Termination of appointment of Alan Thomas Fletcher as a director on 15 February 2012
16 Feb 2012 TM01 Termination of appointment of Ian Fisher as a director on 15 February 2012
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 8,000
29 Sep 2011 AA Full accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 TM01 Termination of appointment of Gary Lomas as a director
01 Apr 2010 TM01 Termination of appointment of David Odlin as a director
10 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Dec 2009 CH03 Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Ian Fisher on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Andrew Olaf Fischer on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
01 Sep 2009 288a Secretary appointed jonathan charles richardson
26 Aug 2009 288b Appointment Terminated Secretary jack smith
26 Aug 2009 287 Registered office changed on 26/08/2009 from pankhurst close littleham road exmouth devon EX8 2RN