PNL PROPERTIES LIMITED


Registered number: 04682490
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Name: PNL PROPERTIES LIMITED
PNL PROPERTIES LTD
Address: 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Incorporation Date: 2003-02-28

Company status: Dissolved


Company Documents

date name form type
2021-01-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2020:LIQ. CASE NO.1 LIQ03
2021-09-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-06-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-11-23 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2019:LIQ. CASE NO.1 LIQ03
2018-11-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-26 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES CS01
2018-11-26 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-11-29 REGISTERED OFFICE CHANGED ON 29/11/2018 FROMHARMONY HOUSE 34 HIGH STREETALDRIDGEWALSALLWEST MIDLANDSWS9 8LZ AD01
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-10-31 PREVSHO FROM 31/03/2019 TO 31/10/2018 AA01
2017-03-30 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE NICHOLLS / 28/02/2016 CH01
2016-03-24 28/02/16 FULL LIST AR01
2016-06-07 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN BARTLEY LEWIS / 28/02/2016 CH01
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP LEWIS / 28/02/2016 CH01
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER POVEY / 28/02/2016 CH01
2015-03-10 28/02/15 FULL LIST AR01
2015-09-18 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-01 28/02/14 FULL LIST AR01
2014-12-08 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-18 28/02/13 FULL LIST AR01
2012-03-13 28/02/12 FULL LIST AR01
2012-08-23 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-23 28/02/11 FULL LIST AR01
2011-11-18 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER POVEY / 28/02/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP LEWIS / 28/02/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN BARTLEY LEWIS / 28/02/2010 CH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIVE NICHOLLS / 28/02/2010 CH01
2010-03-17 28/02/10 FULL LIST AR01
2009-03-19 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-01-08 APPOINTMENT TERMINATED SECRETARY WARREN JACKSON 288b
2009-12-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-14 REGISTERED OFFICE CHANGED ON 14/01/2009 FROM33 COLESHILL STREETSUTTON COLDFIELDWEST MIDLANDSB72 1SD 287
2008-03-04 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-09-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-05-12 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 AA
2006-05-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-01 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2006-11-01 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2006-05-03 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-11-01 REREG PLC-PRI 07/06/06 RES02
2006-11-01 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2006-11-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-10 NEW SECRETARY APPOINTED 288a
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:45 SOUTH ROADBIRMINGHAMWEST MIDLANDSB11 1EX 287
2005-08-10 SECRETARY RESIGNED 288b
2005-03-17 COMPANY NAME CHANGEDLEWISON NICHOLLS (HOLDINGS) PLCCERTIFICATE ISSUED ON 17/03/05 CERTNM
2005-03-08 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2005-01-26 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 AAMD

Last update: 2021-10-20 21:19:24