JOHN PETTIT & SONS,LIMITED


Registered number: 00235461
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Name: JOHN PETTIT & SONS,LIMITED
JOHN PETTIT & SONS,LTD
Address: C/O KINGSBRIDGE CORPORATE SOLUTIONS BUSINESS HI, 13 DUDLEY STREET, GRIMSBY, DN31 2AW
Incorporation Date: 1928-12-08

Company status: Liquidation


Company Documents

date name form type
2019-01-31 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2019-12-06 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2019:LIQ. CASE NO.1 LIQ03
2018-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/10/2018:LIQ. CASE NO.1 LIQ03
2017-11-24 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-11-08 REGISTERED OFFICE CHANGED ON 08/11/2017 FROM33-35 BETHLEHEM ST,GRIMSBYDN31 1JQ AD01
2017-11-24 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-11-24 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-10-10 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES CS01
2016-09-15 06/04/16 TOTAL EXEMPTION SMALL AA
2015-10-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 27/09/2015 CH01
2015-01-02 PREVSHO FROM 03/04/2014 TO 02/04/2014 AA01
2015-10-05 27/09/15 FULL LIST AR01
2015-03-27 PREVSHO FROM 02/04/2014 TO 01/04/2014 AA01
2015-06-25 01/04/14 TOTAL EXEMPTION SMALL AA
2015-06-26 01/04/15 TOTAL EXEMPTION SMALL AA
2015-10-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOHNSON / 27/09/2015 CH01
2014-10-10 27/09/14 FULL LIST AR01
2014-03-21 PREVSHO FROM 04/04/2013 TO 03/04/2013 AA01
2014-06-26 09/04/13 TOTAL EXEMPTION SMALL AA
2013-11-11 APPOINTMENT TERMINATED, SECRETARY SUSAN PETTIT TM02
2013-07-04 PREVEXT FROM 30/03/2013 TO 05/04/2013 AA01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 27/09/2013 CH01
2013-10-03 27/09/13 FULL LIST AR01
2013-07-12 REGISTRATION OF A CHARGE / CHARGE CODE 002354610003 MR01
2013-12-23 PREVSHO FROM 05/04/2013 TO 04/04/2013 AA01
2013-11-11 APPOINTMENT TERMINATED, DIRECTOR SUSAN PETTIT TM01
2013-07-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2012-10-08 27/09/12 FULL LIST AR01
2012-11-14 APPOINTMENT TERMINATED, DIRECTOR JOHN PETTIT TM01
2012-12-28 30/03/12 TOTAL EXEMPTION SMALL AA
2011-03-03 ALTER ARTICLES 14/02/2001 RES01
2011-07-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-10-03 27/09/11 FULL LIST AR01
2011-03-02 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / EMMA JOHNSON / 27/09/2010 CH01
2010-11-05 27/09/10 FULL LIST AR01
2010-12-23 PREVSHO FROM 31/03/2010 TO 30/03/2010 AA01
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 27/09/2010 CH01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH PETTIT / 27/09/2010 CH01
2010-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETTIT / 27/09/2010 CH01
2009-03-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-13 27/09/09 FULL LIST AR01
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-11 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2007-11-13 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363s
2006-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-27 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS 363s
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-01 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS 363s
2004-10-21 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS 363s
2004-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-21 S366A DISP HOLDING AGM 28/04/03 ELRES
2003-10-13 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS 363s
2003-10-13 DIRECTOR'S PARTICULARS CHANGED 288c
2003-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-12-04 NEW DIRECTOR APPOINTED 288a
2002-12-04 NEW DIRECTOR APPOINTED 288a

Last update: 2020-03-23 17:53:36