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PENNINE METALS C LIMITED

Company number 07257868

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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)
22 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
19 May 2016 2.24B Administrator's progress report to 7 April 2016
22 Apr 2016 2.35B Notice of move from Administration to Dissolution on 11 April 2016
12 Feb 2016 TM02 Termination of appointment of Sisec Limited as a secretary on 12 February 2016
19 Nov 2015 2.24B Administrator's progress report to 15 October 2015
02 Jul 2015 F2.18 Notice of deemed approval of proposals
26 Jun 2015 2.16B Statement of affairs with form 2.14B/2.15B
18 Jun 2015 2.17B Statement of administrator's proposal
06 May 2015 AD01 Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 4 Hardman Square Spinningfields Manchester M3 3EB on 6 May 2015
05 May 2015 2.12B Appointment of an administrator
14 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
07 Oct 2014 AP01 Appointment of Colin Anthony Houlihan as a director on 11 September 2014
22 Sep 2014 TM01 Termination of appointment of Robin Garry Bridge as a director on 12 September 2014
18 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 288,000
22 May 2014 AP01 Appointment of Mr Robin Garry Bridge as a director
21 May 2014 TM01 Termination of appointment of Steven Nobes as a director
21 May 2014 TM01 Termination of appointment of Darren Mckee as a director
21 May 2014 AP01 Appointment of Mr Graham Pearson as a director
21 May 2014 TM01 Termination of appointment of Noel Mckee as a director
21 May 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 March 2014
23 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
07 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
25 May 2012 CH01 Director's details changed for Mr Darren Thomas Mckee on 1 October 2010
21 May 2012 CH01 Director's details changed for Mr Darren Thomas Mckee on 1 October 2010