P & N BREAKERS HIRE LTD


Registered number: 04551652
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Name: P & N BREAKERS HIRE LTD
P & N BREAKERS HIRE LIMITED
Address: 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Incorporation Date: 2002-10-02

Company status: Dissolved


Company Documents

date name form type
2016-01-21 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2015 4.68
2016-09-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-02 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2015-01-07 DECLARATION OF SOLVENCY 4.70
2015-01-08 REGISTERED OFFICE CHANGED ON 08/01/2015 FROM202 MOSLEY COMMON ROADWORSLEYMANCHESTERM28 1AF AD01
2015-01-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-07 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-10-28 22/10/14 FULL LIST AR01
2014-04-07 31/10/13 TOTAL EXEMPTION SMALL AA
2014-12-05 31/10/14 TOTAL EXEMPTION SMALL AA
2013-04-17 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-12 APPOINTMENT TERMINATED, DIRECTOR NIGEL HEAVEY TM01
2013-10-21 02/10/13 FULL LIST AR01
2013-10-23 22/10/13 FULL LIST AR01
2012-10-15 02/10/12 FULL LIST AR01
2012-06-21 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-12 02/10/11 FULL LIST AR01
2010-08-03 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-14 02/10/10 FULL LIST AR01
2009-08-29 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-20 SAIL ADDRESS CREATED AD02
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY HEAVEY / 01/10/2009 CH01
2009-11-20 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDREW HEAVEY / 01/10/2009 CH01
2009-11-21 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-11-21 02/10/09 FULL LIST AR01
2009-11-20 SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY HEAVEY / 01/10/2009 CH03
2008-10-09 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS 363a
2008-08-29 31/10/07 TOTAL EXEMPTION SMALL AA
2007-10-17 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS 363a
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-23 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS 363a
2006-02-01 LOCATION OF REGISTER OF MEMBERS 353
2006-02-01 LOCATION OF DEBENTURE REGISTER 190
2006-02-01 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:51 LEIGH RD, BOOTHSTOWNWORSLEYMANCHESTERM28 1HP 287
2006-02-01 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS 363a
2005-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-11-11 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2003-11-12 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS 363s
2002-10-22 NEW DIRECTOR APPOINTED 288a
2002-10-07 SECRETARY RESIGNED 288b
2002-10-22 AD 08/10/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-10-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-07 DIRECTOR RESIGNED 288b
2002-10-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-16 12:48:10