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P J RESINS LIMITED

Company number 01063923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
09 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 14 September 2021
16 Oct 2020 AD01 Registered office address changed from 91 Galgate Barnard Castle Co Durham DL12 8ES England to Redheugh House Teesdale South Thornaby Place Stockton TS17 6SG on 16 October 2020
24 Sep 2020 600 Appointment of a voluntary liquidator
24 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-15
24 Sep 2020 LIQ01 Declaration of solvency
31 Jul 2020 PSC01 Notification of Mary Elizabeth Owen as a person with significant control on 31 July 2020
31 Jul 2020 PSC04 Change of details for Mr Stuart Colin Peter Owen as a person with significant control on 31 July 2020
31 Jul 2020 PSC04 Change of details for Mr Hamish Aird Harold Owen as a person with significant control on 31 July 2020
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
22 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
21 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
04 Jan 2019 AD01 Registered office address changed from 158 Ravenscroft Road Beckenham Kent BR3 4TW to 91 Galgate Barnard Castle Co Durham DL12 8ES on 4 January 2019
18 Oct 2018 CH03 Secretary's details changed for Mr Hamish Aird Harold Own on 18 October 2018
18 Oct 2018 PSC04 Change of details for Mr Hamish Aird Harold Own as a person with significant control on 18 October 2018
05 Sep 2018 CS01 Confirmation statement made on 31 July 2018 with updates
15 Aug 2018 PSC01 Notification of Hamish Aird Harold Own as a person with significant control on 31 July 2018
15 Aug 2018 AP03 Appointment of Mr Hamish Aird Harold Own as a secretary on 31 July 2018
15 Aug 2018 PSC01 Notification of Stuart Colin Peter Owen as a person with significant control on 31 July 2018
15 Aug 2018 PSC07 Cessation of Peter John Owen as a person with significant control on 31 July 2018
15 Aug 2018 TM02 Termination of appointment of Alison Jane Swaby as a secretary on 31 July 2018
15 Aug 2018 TM01 Termination of appointment of Peter John Owen as a director on 31 July 2018
15 Aug 2018 AP01 Appointment of Mr Stuart Colin Peter Owen as a director on 31 July 2018