PINEWOOD ARMOURY LTD
| Status | DISSOLVED |
| Company No. | 06633600 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2008 |
| Age | 15 years, 10 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Sep 2019 |
| Years | 4 years, 8 months, 2 days |
SUMMARY
PINEWOOD ARMOURY LTD is an dissolved private limited company with number 06633600. It was incorporated 15 years, 10 months, 22 days ago, on 30 June 2008 and it was dissolved 4 years, 8 months, 2 days ago, on 20 September 2019. The company address is C/O Grant Thornton Uk Llp C/O Grant Thornton Uk Llp, London, EC2P 2YU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 20 Jun 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2019
Action Date: 24 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2019-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Sep 2018
Action Date: 24 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Mar 2018
Action Date: 24 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2018-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Oct 2017
Action Date: 24 Aug 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 21 Mar 2017
Action Date: 24 Feb 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2017-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2016
Action Date: 24 Aug 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Mar 2016
Action Date: 24 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2015
Action Date: 24 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Mar 2015
Action Date: 24 Feb 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Sep 2014
Action Date: 24 Aug 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Mar 2014
Action Date: 24 Feb 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2014-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Sep 2013
Action Date: 24 Aug 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 11 Mar 2013
Action Date: 24 Feb 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Nov 2012
Action Date: 24 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Nov 2012
Action Date: 24 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-24
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Nov 2012
Action Date: 24 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-08-24
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Mar 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 30 Mar 2012
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:- replacement of liquidator
Documents
Change registered office address company with date old address
Date: 30 Mar 2012
Action Date: 30 Mar 2012
Category: Address
Type: AD01
Old address: Rifsons House 63-63 Charles Lane London NW8 7SB
Change date: 2012-03-30
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 Mar 2011
Action Date: 24 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-24
Documents
Change registered office address company with date old address
Date: 11 Mar 2010
Action Date: 11 Mar 2010
Category: Address
Type: AD01
Change date: 2010-03-11
Old address: Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom
Documents
Liquidation voluntary statement of affairs with form attached
Date: 02 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Mar 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 28 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Danny Edward Rogers
Documents
Termination director company with name
Date: 15 Dec 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danny Rogers
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2009
Action Date: 30 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-30
Documents
Legacy
Date: 14 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed danny rogers
Documents
Legacy
Date: 12 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director richard marshall
Documents
Legacy
Date: 15 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 30/06/08\gbp si 999@1=999\gbp ic 1/1000\
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director eis director LIMITED
Documents
Legacy
Date: 09 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed richard marshall
Documents
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