Company number 09060252
Status Liquidation
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address UNIT 12, LINCOLN STREET, HUDDERSFIELD, HD1 6RX
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from Unit 1 2 Lincoln Street Huddersfield HD1 6RX to Unit 12 Lincoln Street Huddersfield HD1 6RX on 23 December 2016; Appointment of a voluntary liquidator. The most likely internet sites of PENNINE RETAIL WINDOWS LTD are www.pennineretailwindows.co.uk, and www.pennine-retail-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pennine Retail Windows Ltd is a Private Limited Company.
The company registration number is 09060252. Pennine Retail Windows Ltd has been working since 28 May 2014.
The present status of the company is Liquidation. The registered address of Pennine Retail Windows Ltd is Unit 12 Lincoln Street Huddersfield Hd1 6rx. . DENNISS, Sarah Louise is a Director of the company. HANSON, Glenn is a Director of the company. Director MORGAN, Clare Elizabeth has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
PENNINE RETAIL WINDOWS LTD Events
10 Jan 2017
Statement of affairs with form 4.19
23 Dec 2016
Registered office address changed from Unit 1 2 Lincoln Street Huddersfield HD1 6RX to Unit 12 Lincoln Street Huddersfield HD1 6RX on 23 December 2016
20 Dec 2016
Appointment of a voluntary liquidator
20 Dec 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-11-30
04 Nov 2016
Appointment of Miss Sarah Louise Denniss as a director on 24 October 2016
...
... and 3 more events
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Previous accounting period extended from 31 May 2015 to 31 July 2015
24 Aug 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-08-24
13 Jun 2014
Director's details changed for Miss Clare Elizebeth Morgan on 29 May 2014
28 May 2014
Incorporation
Statement of capital on 2014-05-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)