M & N PINKNEY LIMITED


Registered number: 06067540
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Name: M & N PINKNEY LIMITED
M & N PINKNEY LTD
Address: C/O NORTHPOINT COBALT BUSINESS EXCHANGE, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ
Incorporation Date: 2007-01-25

Company status: Dissolved


Company Documents

date name form type
2021-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1 WU15
2020-09-15 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 23/04/2020:LIQ. CASE NO.1 WU07
2019-03-27 REGISTERED OFFICE CHANGED ON 27/03/2019 FROMC/O NORTHPOINT 118 PILGRIM STREETNEWCASTLE UPON TYNENE1 6SQ AD01
2019-07-05 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 02/04/2019:LIQ. CASE NO.1 WU07
2018-06-05 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008827 WU04
2018-02-26 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES CS01
2018-06-08 REGISTERED OFFICE CHANGED ON 08/06/2018 FROMRECTORY COTTAGE TOWN HEADMIDDLETON-IN-TEESDALEBARNARD CASTLECOUNTY DURHAMDL12 0RN AD01
2018-05-17 ORDER OF COURT TO WIND UP COCOMP
2017-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-02-16 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-01-29 25/01/16 FULL LIST AR01
2016-08-30 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-06 25/01/15 FULL LIST AR01
2015-08-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-14 06/04/15 STATEMENT OF CAPITAL GBP 4 SH01
2015-04-24 DIRECTOR APPOINTED CHARLES BLAKE AP01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-19 25/01/14 FULL LIST AR01
2013-02-13 25/01/13 FULL LIST AR01
2013-12-13 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-10 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM2 MEADOW CLOSEMIDDLETON IN TEESDALEBARNARD CASTLECO DURHAM DL12 OTW AD01
2013-10-11 REGISTERED OFFICE CHANGED ON 11/10/2013 FROM53 PEMBERTON ROADNEWTON AYCLIFFECOUNTY DURHAMDL5 4RYENGLAND AD01
2012-02-03 25/01/12 FULL LIST AR01
2012-10-30 31/03/12 TOTAL EXEMPTION SMALL AA
2011-02-02 25/01/11 FULL LIST AR01
2011-12-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-17 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-02 25/01/10 FULL LIST AR01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN PINKNEY / 02/02/2010 CH01
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA PINKNEY / 02/02/2010 CH01
2009-08-05 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-11-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-24 PREVEXT FROM 31/12/2007 TO 31/03/2008 225
2008-07-23 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2007-08-18 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-23 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 225
2007-02-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-01-30 SECRETARY RESIGNED 288b
2007-04-27 AD 25/01/07---------£ SI 99@1=99£ IC 1/100 88(2)R
2007-01-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-02 18:31:55