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PIMBROOK NETWORKING LIMITED

Learn more about PIMBROOK NETWORKING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

200 MEADOW LANE, NOTTINGHAM, NG2 3HE

PIMBROOK NETWORKING LIMITED on the map

Company type: Private Limited Company
Company number: 06713473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2008.10.02
dissolution date: 2015.05.19
last member list: 2013.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.10.02
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.02.03
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APPOINTMENT TERMINATED, SECRETARY JAMES SHAKESPEARE
Form type: TM02
Date: 2014.12.08
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.23
Form type: LATEST SOC
Document description: 23/11/13 STATEMENT OF CAPITAL;GBP 4000
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SAIL ADDRESS CHANGED FROM:, GOTHIC HOUSE BARKER GATE, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 1JU, ENGLAND
Form type: AD02
Date: 2013.11.23
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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REGISTERED OFFICE CHANGED ON 07/04/2013 FROM, GOTHIC HOUSE BARKER GATE, NOTTINGHAM, NG1 1JU, UNITED KINGDOM
Form type: AD01
Date: 2013.04.07
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SECRETARY APPOINTED MR JAMES SHAKESPEARE
Form type: AP03
Date: 2012.10.18
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APPOINTMENT TERMINATED, SECRETARY GRAHAM SMITH
Form type: TM02
Date: 2012.10.18
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 237-DIR INDEM
Form type: AD04
Date: 2010.11.25
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SAIL ADDRESS CHANGED FROM:, MOOR END FARM ASHER LANE, RUDDINGTON, NOTTINGHAMSHIRE, NG11 6JX
Form type: AD02
Date: 2010.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 01/08/2010
Form type: CH01
Date: 2010.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 2 RUTLAND PARK, SHEFFIELD, S10 2PD
Form type: AD01
Date: 2010.11.25
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FINDLAY SHAKESPEARE / 02/10/2009
Form type: CH01
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR JAMES SHAKESPARE
Form type: 288b
Date: 2009.02.11
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SECRETARY APPOINTED GRAHAM JOHN SMITH
Form type: 288a
Date: 2008.10.16
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AD 03/10/08, GBP SI [email protected]=3999, GBP IC 1/4000
Form type: 88(2)
Date: 2008.10.13
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CURREXT FROM 31/10/2009 TO 31/01/2010
Form type: 225
Date: 2008.10.13
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APPOINTMENT TERMINATED DIRECTOR STEPHEN MARSHALL
Form type: 288b
Date: 2008.10.13
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HALLAM
Form type: 288b
Date: 2008.10.13
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DIRECTOR APPOINTED DAVID FINDLAY SHAKESPEARE
Form type: 288a
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED JAMES FINDLAY SHAKESPARE
Form type: 288a
Date: 2008.10.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2008.10.02

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Company directors and board members:

DAVID FINDLAY SHAKESPEARE (dissolve)
Director, 2008.10.03 - 2015.05.19
200 MEADOW LANE , NOTTINGHAM
NG2 3HE
ENGLAND
CHRISTOPHER ALWYN HALLAM (dissolve)
Secretary, 2008.10.02 - 2008.10.03
10 THE COMMON QUARNDON , DERBY
DE22 5JY, DERBYSHIRE
JAMES SHAKESPEARE (dissolve)
Secretary, 2012.10.02 - 2014.09.15
200 MEADOW LANE , NOTTINGHAM
NG2 3HE
ENGLAND
GRAHAM JOHN SMITH (dissolve)
Secretary, 2008.10.03 - 2012.10.02
37 CONALAN AVENUE BRADWAY , SHEFFIELD
S17 4PG, SOUTH YORKSHIRE
STEPHEN FRANCIS MARSHALL (dissolve)
Director, 2008.10.02 - 2008.10.03
92 HIGH LANE WEST WEST HALLAM , ILKESTON
DE7 6HQ, DERBYSHIRE
JAMES FINDLAY SHAKESPARE (dissolve)
Director, DEVELOPMENT DIRECTOR, 2008.10.03 - 2009.01.15
MOOR END FARM ASHER LANE RUDDINGTON , NOTTINGHAM
NG11 6JX, NOTTINGHAMSHIRE

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Information about the Private Limited Company PIMBROOK NETWORKING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.08. Reload the data