PENNINE 4X4 LIMITED


Registered number: 04950154
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Name: PENNINE 4X4 LIMITED
PENNINE 4X4 LTD
Address: SKULL HOUSE LANE, APPLEY BRIDGE, WIGAN, WN6 9EU
Incorporation Date: 2003-10-31

Company status: Dissolved


Company Documents

date name form type
2017-09-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-06-20 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-06-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-03-24 30/06/15 TOTAL EXEMPTION SMALL AA
2016-06-13 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROMUNIT 6 SPRINGWOOD BUSINESS PARKBROOKWOODS INDUSTRIAL ESTATE, BURRWOOD WAYHOLYWELL GREEN, HALIFAXWEST YORKSHIREHX4 9BH AD01
2016-06-15 REGISTERED OFFICE CHANGED ON 15/06/2016 FROMUNIT 2E LADYSHIP BUSINESS PARKMILL LANEHALIFAXWEST YORKSHIREHX3 6TAENGLAND AD01
2016-06-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-06-20 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BARNES / 01/12/2015 CH01
2015-11-02 31/10/15 FULL LIST AR01
2015-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID CULPAN / 01/12/2015 CH01
2014-10-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-11-17 31/10/14 FULL LIST AR01
2013-10-16 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-31 31/10/13 FULL LIST AR01
2013-01-05 30/06/12 TOTAL EXEMPTION SMALL AA
2012-11-06 31/10/12 FULL LIST AR01
2012-01-31 30/06/11 TOTAL EXEMPTION SMALL AA
2011-11-02 31/10/11 FULL LIST AR01
2010-12-13 PREVEXT FROM 31/03/2010 TO 30/06/2010 AA01
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROMPROSPECT VILLA74 NEW HEY ROADHUDDERSFIELDHD3 4AJ AD01
2010-06-09 APPOINTMENT TERMINATED, DIRECTOR CAROLE CULPAN TM01
2010-06-09 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BARNES AP01
2010-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-06-09 APPOINTMENT TERMINATED, SECRETARY CAROLE CULPAN TM02
2010-11-09 31/10/10 FULL LIST AR01
2009-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-11-18 31/10/09 FULL LIST AR01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID CULPAN / 17/11/2009 CH01
2009-11-18 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE CULPAN / 17/11/2009 CH01
2008-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-11-21 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-01-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-11-21 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-12-19 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363a
2005-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-11-24 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363a
2004-09-08 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-11-26 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-11 SECRETARY RESIGNED 288b
2003-11-11 NEW DIRECTOR APPOINTED 288a
2003-12-09 REGISTERED OFFICE CHANGED ON 09/12/03 FROM:PROSPECT HOUSE18 CLARE ROADHALIFAXYORKSHIRE HX1 2HX 287
2003-11-11 DIRECTOR RESIGNED 288b
2003-11-11 NEW SECRETARY APPOINTED 288a

Last update: 2020-06-20 02:28:58