| Name: |
P.E. HINES & SONS LIMITED
PETALBOB LTD |
| Address: | LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, M45 7TA |
| Incorporation Date: | 1991-09-04 |
| date | name | form type |
| 2019-12-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-09-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-01-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2018-09-25 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-09-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-15 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-23 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | AA01 |
| 2018-02-20 | APPOINTMENT TERMINATED, SECRETARY BARRY ROWLEY | TM02 |
| 2018-01-12 | COMPANY NAME CHANGED P.E. HINES & SONS LIMITEDCERTIFICATE ISSUED ON 12/01/18 | CERTNM |
| 2018-09-25 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROMWHITEBRIDGE LANESTONESTAFFSST15 8LU | AD01 |
| 2017-01-26 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-04 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | CS01 |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | CS01 |
| 2016-01-13 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-29 | 04/09/15 FULL LIST | AR01 |
| 2015-02-05 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | 04/09/14 FULL LIST | AR01 |
| 2014-02-06 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | 04/09/13 FULL LIST | AR01 |
| 2013-01-17 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 04/09/12 FULL LIST | AR01 |
| 2011-09-29 | 04/09/11 FULL LIST | AR01 |
| 2011-01-04 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | AA |
| 2010-09-29 | 04/09/10 FULL LIST | AR01 |
| 2009-03-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | AA |
| 2009-10-22 | 04/09/09 FULL LIST | AR01 |
| 2008-10-02 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | AA |
| 2007-10-16 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | 363s |
| 2007-03-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | AA |
| 2006-12-08 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-28 | £ IC 133333/10000031/03/06£ SR 33333@1=33333 | 169 |
| 2006-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | AA |
| 2006-04-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2005-10-06 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-31 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | AA |
| 2004-04-20 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | AA |
| 2004-09-06 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2004-07-27 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-01-29 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | AA |
| 2003-10-07 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-24 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | AA |
| 2002-11-15 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-30 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-03-02 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | AA |
| 2001-10-24 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-06 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 | AA |
| 2000-09-05 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | 363s |
| 1999-03-05 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 | AA |
| 1999-11-08 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | 363s |
| 1999-09-30 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1999-09-30 | ALTER MEM AND ARTS 12/08/99 | WRES01 |
| 1998-09-18 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | 363s |
| 1998-03-10 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97 | AA |
| 1997-10-09 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | 363s |
| 1997-03-07 | FULL ACCOUNTS MADE UP TO 30/09/96 | AA |
Last update: 2021-03-05 10:56:51