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PINDER & SIMS LTD

Company number 07393536

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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)
29 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 12 March 2022
14 May 2021 LIQ03 Liquidators' statement of receipts and payments to 12 March 2021
08 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 12 March 2020
19 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 12 March 2019
06 Apr 2018 600 Appointment of a voluntary liquidator
05 Apr 2018 LIQ02 Statement of affairs
23 Mar 2018 AD01 Registered office address changed from 156/158 Duke Street St Helens Merseyside WA10 2JJ to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 23 March 2018
21 Mar 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
30 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
07 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
19 May 2016 CH01 Director's details changed for Edna Pinder on 19 May 2016
19 May 2016 CH01 Director's details changed for Patrick Joseph Pinder on 19 May 2016
19 May 2016 CH03 Secretary's details changed for Helen Elizabeth Pinder on 19 May 2016
19 May 2016 CH01 Director's details changed for Helen Elizabeth Pinder on 19 May 2016
19 May 2016 CH01 Director's details changed for Andrew Pinder on 19 May 2016
21 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 100