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PENNINE CASTINGS LIMITED

Company number 02237282

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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)
24 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2016 4.71 Return of final meeting in a members' voluntary winding up
17 Aug 2015 AD01 Registered office address changed from 47 New Walk Leicester LE1 6TE to 29 New Walk Leicester LE1 6TE on 17 August 2015
05 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-03-23
05 May 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 AD01 Registered office address changed from 24 Beech Drive South Milford Leeds North Yorkshire LS25 5NN to 47 New Walk Leicester LE1 6TE on 13 April 2015
13 Apr 2015 4.70 Declaration of solvency
10 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Apr 2015 4.70 Declaration of solvency
09 Apr 2015 600 Appointment of a voluntary liquidator
25 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 October 2014
11 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 200,000
11 Sep 2014 AD01 Registered office address changed from Modder Place Armley Leeds LS12 3ES to 24 Beech Drive South Milford Leeds North Yorkshire LS25 5NN on 11 September 2014
30 Jan 2014 AA Accounts for a small company made up to 31 May 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 200,000
26 Jun 2013 AUD Auditor's resignation
25 Jun 2013 AUD Auditor's resignation
30 Oct 2012 AA Accounts for a small company made up to 31 May 2012
10 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 May 2011
09 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 Nov 2010 AA Accounts for a small company made up to 31 May 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Mr Peter Black on 8 September 2010
21 Sep 2009 AA Accounts for a small company made up to 31 May 2009