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Pinnacle Forge Limited

Documents

Total Documents21
Total Pages56

Filing History

7 June 2000Dissolved
7 March 2000Return of final meeting in a creditors' voluntary winding up
27 January 2000Liquidators statement of receipts and payments
2 February 1999Appointment of a voluntary liquidator
21 January 1999Statement of affairs
21 January 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 January 1999Registered office changed on 14/01/99 from: unit 3 rotherham close norwood industrial estate killamarsh sheffield S31 8JU
26 January 1998Return made up to 24/11/97; no change of members
23 December 1997Director resigned
23 December 1997New director appointed
23 December 1997Secretary resigned
23 December 1997New secretary appointed;new director appointed
15 December 1997Particulars of mortgage/charge
3 May 1997Accounts for a small company made up to 31 December 1996
21 March 1997Return made up to 24/11/96; full list of members
22 January 1997Accounting reference date extended from 30/11/96 to 31/12/96
20 October 1996Registered office changed on 20/10/96 from: 37 osmund road eckington sheffield S31 9ES
19 June 1996Accounts for a dormant company made up to 30 November 1995
19 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 1995Secretary resigned;new secretary appointed;director resigned
10 May 1995Director resigned;new director appointed
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