| Total Documents | 133 |
|---|
| Total Pages | 459 |
|---|
| 22 January 2013 | Final Gazette dissolved following liquidation |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off |
| 22 January 2013 | Final Gazette dissolved following liquidation |
| 22 October 2012 | Return of final meeting in a members' voluntary winding up |
| 22 October 2012 | Return of final meeting in a members' voluntary winding up |
| 23 December 2011 | Resolutions
|
| 23 December 2011 | Declaration of solvency |
| 23 December 2011 | Resolutions
|
| 23 December 2011 | Appointment of a voluntary liquidator |
| 23 December 2011 | Declaration of solvency |
| 23 December 2011 | Appointment of a voluntary liquidator |
| 27 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 27 May 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 14 February 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 27 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 30 September 2010 | Secretary's details changed for Karen Roberts on 27 September 2010 |
| 30 September 2010 | Secretary's details changed for Karen Roberts on 27 September 2010 |
| 29 September 2010 | Director's details changed for John Mcfaull on 28 September 2010 |
| 29 September 2010 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 |
| 29 September 2010 | Director's details changed for John Mcfaull on 28 September 2010 |
| 29 September 2010 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 |
| 27 September 2010 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010 |
| 27 September 2010 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010 |
| 21 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
| 21 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders |
| 13 January 2010 | Director's details changed for John Mcfaull on 13 January 2010 |
| 13 January 2010 | Director's details changed for John Mcfaull on 13 January 2010 |
| 13 January 2010 | Secretary's details changed for Karen Roberts on 13 January 2010 |
| 13 January 2010 | Secretary's details changed for Karen Roberts on 13 January 2010 |
| 13 January 2010 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 |
| 13 January 2010 | Director's details changed for Mr Adrian Egerton Darling on 13 January 2010 |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 7 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
| 15 May 2009 | Return made up to 14/05/09; full list of members |
| 15 May 2009 | Return made up to 14/05/09; full list of members |
| 15 July 2008 | Accounts for a dormant company made up to 31 December 2007 |
| 15 July 2008 | Accounts made up to 31 December 2007 |
| 5 June 2008 | Return made up to 14/05/08; no change of members |
| 5 June 2008 | Return made up to 14/05/08; no change of members |
| 3 June 2008 | Appointment Terminated Secretary malcolm stratton |
| 3 June 2008 | Secretary appointed karen roberts |
| 3 June 2008 | Secretary appointed karen roberts |
| 3 June 2008 | Appointment terminated secretary malcolm stratton |
| 28 April 2008 | Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF |
| 28 April 2008 | Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF |
| 6 November 2007 | New secretary appointed |
| 6 November 2007 | Secretary resigned |
| 6 November 2007 | Secretary resigned |
| 18 June 2007 | Full accounts made up to 31 December 2006 |
| 24 May 2007 | Return made up to 14/05/07; no change of members |
| 12 January 2007 | Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
| 26 May 2006 | Return made up to 14/05/06; full list of members |
| 31 January 2006 | Secretary's particulars changed |
| 29 November 2005 | Director's particulars changed |
| 12 October 2005 | Secretary's particulars changed |
| 11 October 2005 | Accounts for a dormant company made up to 31 December 2004 |
| 12 September 2005 | Resolutions
|
| 14 June 2005 | Return made up to 14/05/05; no change of members |
| 20 December 2004 | Company name changed pneumatec (air engineering) limi ted\certificate issued on 20/12/04 |
| 12 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
| 27 July 2004 | Director's particulars changed |
| 25 May 2004 | Return made up to 14/05/04; no change of members |
| 25 March 2004 | Particulars of mortgage/charge |
| 25 March 2004 | Declaration of satisfaction of mortgage/charge |
| 24 March 2004 | Declaration of assistance for shares acquisition |
| 16 March 2004 | Director's particulars changed |
| 25 February 2004 | New director appointed |
| 25 February 2004 | Director resigned |
| 25 February 2004 | Director resigned |
| 25 February 2004 | New director appointed |
| 13 October 2003 | Accounts for a dormant company made up to 31 December 2002 |
| 9 June 2003 | New secretary appointed |
| 9 June 2003 | Secretary resigned |
| 22 May 2003 | Return made up to 14/05/03; full list of members |
| 10 January 2003 | Secretary resigned |
| 10 January 2003 | New secretary appointed |
| 8 October 2002 | Accounts for a dormant company made up to 31 December 2001 |
| 20 May 2002 | Director's particulars changed |
| 20 May 2002 | Return made up to 14/05/02; no change of members |
| 20 May 2002 | Director's particulars changed |
| 18 October 2001 | Full accounts made up to 31 December 2000 |
| 6 August 2001 | Secretary resigned |
| 6 August 2001 | New secretary appointed |
| 22 June 2001 | Registered office changed on 22/06/01 from: sceptre way bamber bridge preston PR5 6AW |
| 1 June 2001 | Return made up to 14/05/01; full list of members |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge |
| 27 March 2001 | Director's particulars changed |
| 27 March 2001 | Director's particulars changed |
| 5 January 2001 | New director appointed |
| 5 January 2001 | New director appointed |
| 5 January 2001 | Director resigned |
| 5 January 2001 | Director resigned |
| 18 December 2000 | New director appointed |
| 8 December 2000 | Ad 21/11/00-24/11/00 £ si 593000@1=593000 £ ic 2450/595450 |
| 8 December 2000 | Particulars of mortgage/charge |
| 7 December 2000 | New director appointed |
| 7 December 2000 | £ nc 5000/598000 22/11/00 |
| 7 December 2000 | Declaration of assistance for shares acquisition |
| 7 December 2000 | Director resigned |
| 7 December 2000 | Director resigned |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Declaration of assistance for shares acquisition |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Resolutions
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
| 25 May 2000 | Return made up to 14/05/00; full list of members |
| 18 April 2000 | Resolutions
|
| 2 March 2000 | Particulars of mortgage/charge |
| 23 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 |
| 19 November 1999 | Accounts for a dormant company made up to 27 March 1999 |
| 12 May 1999 | Return made up to 14/05/99; no change of members |
| 23 February 1999 | Registered office changed on 23/02/99 from: brownedge road bamber bridge preston lancashire PR5 6SN |
| 29 July 1998 | Accounts for a dormant company made up to 28 March 1998 |
| 21 July 1998 | New director appointed |
| 14 May 1998 | Return made up to 14/05/98; full list of members |
| 10 November 1997 | New secretary appointed |
| 10 November 1997 | Secretary resigned |
| 23 September 1997 | Accounts for a dormant company made up to 29 March 1997 |
| 29 July 1997 | Secretary resigned |
| 29 July 1997 | New secretary appointed |
| 27 July 1997 | Return made up to 14/05/97; no change of members
|
| 24 January 1997 | New director appointed |
| 24 January 1997 | Accounts for a dormant company made up to 30 March 1996 |
| 12 June 1996 | Return made up to 14/05/96; no change of members |
| 26 March 1996 | Director resigned |
| 5 December 1995 | Accounts for a dormant company made up to 1 April 1995 |
| 5 December 1995 | Accounts for a dormant company made up to 1 April 1995 |
| 16 April 1962 | Incorporation |
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