PINNACLE FLOORING LIMITED

Name:	PINNACLE FLOORING LIMITED PFL (2004) LTD
Address:	79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Incorporation Date:	2004-09-23

Company Documents

date	name	form type
2016-08-18	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2016-11-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-06-16	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-06-11	SECTION 175 CONFLICT OF INTEREST/COMPANY BUSINESS 11/05/2015	RES13
2015-05-09	COMPANY NAME CHANGED PINNACLE FLOORING LIMITEDCERTIFICATE ISSUED ON 09/05/15	CERTNM
2015-05-09	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2015-06-16	DECLARATION OF SOLVENCY	4.70
2015-06-23	REGISTERED OFFICE CHANGED ON 23/06/2015 FROMEMMANUEL COURT REDDICROFTSUTTON COLDFIELDWEST MIDLANDSB73 6AZ	AD01
2015-06-16	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-09-23	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-23	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WESTLEY MYERS / 23/09/2014	CH01
2014-09-26	23/09/14 FULL LIST	AR01
2014-09-23	DIRECTOR APPOINTED MRS HELEN LOUISE MYERS	AP01
2013-09-24	23/09/13 FULL LIST	AR01
2013-06-19	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-07-15	REGISTERED OFFICE CHANGED ON 15/07/2013 FROMDRAYTON COURT DRAYTON ROADSOLIHULLWEST MIDLANDSB90 4NGUNITED KINGDOM	AD01
2012-07-31	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-02	RETURN OF PURCHASE OF OWN SHARES	SH03
2012-06-20	PREVEXT FROM 30/09/2011 TO 31/12/2011	AA01
2012-07-24	24/07/12 STATEMENT OF CAPITAL GBP 339.50	SH06
2012-10-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2012-10-19	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	MG02
2012-07-24	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	RES09
2012-10-02	23/09/12 FULL LIST	AR01
2011-09-28	23/09/11 FULL LIST	AR01
2011-06-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2011-06-21	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-06-14	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-04-21	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-03-05	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-11-26	23/09/10 FULL LIST	AR01
2010-11-26	APPOINTMENT TERMINATED, SECRETARY DENISE RAITHBY	TM02
2010-04-19	SUB-DIVISION04/04/10	SH02
2010-11-26	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WESTLEY MYERS / 23/09/2010	CH01
2010-04-19	SUB DIVISION 04/04/2010	RES13
2010-11-26	REGISTERED OFFICE CHANGED ON 26/11/2010 FROMWEST POINT MUCKLOW OFFICE PARKMUCKLOW HILLHALESOWENWEST MIDLANDSB62 8DY	AD01
2009-11-06	23/09/09 FULL LIST	AR01
2009-09-26	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS; AMEND	363a
2009-01-27	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-10-09	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	363a
2008-11-07	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	RES08
2008-11-14	GBP IC 999/66629/10/08GBP SR 333@1=333	169
2008-07-01	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-10-31	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM5 HAGLEY COURT SOUTH, THEWATERFRONT, BRIERLEY HILLWEST MIDLANDSDY5 1XE	287
2007-10-05	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	363a
2007-03-08	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-03-09	AD 20/02/07---------£ SI 996@1=996£ IC 3/999	88(2)R
2006-05-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-07-12	REGISTERED OFFICE CHANGED ON 12/07/06 FROM:APOLLO HOUSE, 87/89 REDDAL HILLROAD, CRADLEY HEATHWEST MIDLANDSB64 5JT	287
2006-10-18	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	363a
2005-10-18	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	363a
2005-07-11	DIRECTOR RESIGNED	288b
2005-03-14	NEW DIRECTOR APPOINTED	288a
2005-11-30	DIRECTOR RESIGNED	288b
2005-11-30	NEW SECRETARY APPOINTED	288a
2005-03-07	DIRECTOR RESIGNED	288b
2005-03-07	DIRECTOR RESIGNED	288b
2005-08-10	DIRECTOR RESIGNED	288b
2005-11-30	SECRETARY RESIGNED	288b
2005-03-14	NEW DIRECTOR APPOINTED	288a