PENNINE PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

02492539

Incorporation date

16/04/1990

Size

Full

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1990)

21/11/2012

Final Gazette dissolved following liquidation

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21/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/08/2011

Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke RG23 8BG on 2011-08-16

View PDF (2 pages)

11/08/2011

Declaration of solvency

View PDF (5 pages)

11/08/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2011

Resolutions

View PDF (1 pages)

07/06/2011

Termination of appointment of Graham Wren as a director

View PDF (1 pages)

25/05/2011

Appointment of Mr Tony Dixon as a director

View PDF (2 pages)

13/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (5 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

31/03/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

27/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/03/2007

Return made up to 20/03/07; full list of members

View PDF (7 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/08/2006

Return made up to 20/03/06; full list of members; amend

View PDF (7 pages)

27/03/2006

Return made up to 20/03/06; full list of members

View PDF (7 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

07/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

29/08/2005

Registered office changed on 30/08/05 from: new line house newline bacup lancashire OL13 9RW

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New secretary appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

15/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

29/03/2005

Return made up to 20/03/05; full list of members

View PDF (2 pages)

30/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

29/03/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

15/05/2003

Certificate of change of name

View PDF (2 pages)

25/03/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

02/08/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

08/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

19/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

12/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

03/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

23/03/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

30/09/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

12/03/1999

Return made up to 20/03/99; no change of members

View PDF (4 pages)

31/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

26/03/1998

Return made up to 20/03/98; no change of members

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26/03/1998

Location of register of members address changed

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01/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

04/08/1997

Certificate of change of name

View PDF (2 pages)

01/04/1997

Return made up to 20/03/97; full list of members

View PDF (6 pages)

03/03/1997

Registered office changed on 04/03/97 from: dte house hollins mount bury lancs BL9 8AT

View PDF (1 pages)

05/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

20/04/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

27/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

18/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

18/04/1995

Registered office changed on 19/04/95

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18/04/1995

Location of register of members address changed

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02/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1994

Return made up to 12/04/94; full list of members

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30/01/1994

Accounts for a small company made up to 1993-03-31

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20/04/1993

Return made up to 14/04/93; no change of members

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20/12/1992

Accounts for a small company made up to 1992-03-31

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26/05/1992

Return made up to 17/04/92; full list of members

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14/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1991

Accounts for a small company made up to 1991-03-31

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20/06/1991

Return made up to 16/04/91; full list of members

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01/04/1991

Registered office changed on 02/04/91 from: unit 5 fallbarn ind est fallbarn road rawtenstall rossendale BB4 7NT

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15/10/1990

Ad 01/09/90--------- £ si 5000@1=5000 £ ic 2/5002

View PDF (3 pages)

15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1990

Registered office changed on 16/10/90 from: the hollins hollins lane unsworth, bury lancs. BL9 8AT

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16/09/1990

Resolutions

View PDF (1 pages)

13/09/1990

Certificate of change of name

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11/09/1990

Resolutions

View PDF (1 pages)

28/08/1990

Accounting reference date notified as 31/03

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21/08/1990

Registered office changed on 22/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/04/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williams, Arwel	Director	09/08/2005 - Present	4
Dixon, Tony	Director	01/05/2011 - Present	7
Wren, Graham Edward	Director	09/08/2005 - 01/01/2011	9
White, Kenneth James	Secretary	09/08/2005 - Present	6
Green, David Anthony	Secretary	25/07/2005 - 09/08/2005	1

Persons with Significant Control

No PSC data available.

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Description

About PENNINE PROJECTS LIMITED

PENNINE PROJECTS LIMITED is an(a) Dissolved company incorporated on 16/04/1990 with the registered office located at Tower Bridge House, St. Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNINE PROJECTS LIMITED?

PENNINE PROJECTS LIMITED is currently Dissolved. It was registered on 16/04/1990 and dissolved on 21/11/2012.

Where is PENNINE PROJECTS LIMITED located?

PENNINE PROJECTS LIMITED is registered at Tower Bridge House, St. Katharines Way, London E1W 1DD.

What does PENNINE PROJECTS LIMITED do?

PENNINE PROJECTS LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for PENNINE PROJECTS LIMITED?

The latest filing was on 21/11/2012: Final Gazette dissolved following liquidation.