Company number 03494231
Status Liquidation
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WS9 8PH
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Liquidators statement of receipts and payments to 19 July 2016; Liquidators statement of receipts and payments to 19 July 2015; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2012-07-20
LRESEX ‐
Extraordinary resolution to wind up on 2012-07-20
. The most likely internet sites of PINEAPPLE EXHIBITIONS LTD are www.pineappleexhibitions.co.uk, and www.pineapple-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Pineapple Exhibitions Ltd is a Private Limited Company.
The company registration number is 03494231. Pineapple Exhibitions Ltd has been working since 16 January 1998.
The present status of the company is Liquidation. The registered address of Pineapple Exhibitions Ltd is Emerald House 20 22 Anchor Road Aldridge Walsall Ws9 8ph. . SPOONER, Louise is a Secretary of the company. SPOONER, Paul James is a Director of the company. Secretary CORBETT, Mark Anthony has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CORBETT, Mark Anthony has been resigned. Director JONES, Andrew Edward Paul has been resigned. Director SPOONER, Louise has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
SPOONER, Louise
Resigned: 30 June 2008
Appointed Date: 01 November 2002
59 years old
PINEAPPLE EXHIBITIONS LTD Events
22 Aug 2016
Liquidators statement of receipts and payments to 19 July 2016
27 Aug 2015
Liquidators statement of receipts and payments to 19 July 2015
27 Aug 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2012-07-20
-
LRESEX ‐
Extraordinary resolution to wind up on 2012-07-20
27 Aug 2015
Appointment of a voluntary liquidator
04 Sep 2014
Liquidators statement of receipts and payments to 19 July 2014
...
... and 52 more events
24 Nov 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
14 Oct 1998
New director appointed
15 Aug 1998
Particulars of mortgage/charge
21 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation
7 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 2002
Debenture
Delivered: 9 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 1998
Debenture
Delivered: 9 December 1998
Status: Satisfied
on 16 May 2002
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 August 1998
Debenture
Delivered: 15 August 1998
Status: Satisfied
on 16 May 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…