Pinewood Repro Limited

Company Name	Pinewood Repro Limited
Company Status	Dissolved
Company Number	02802456
Category	Private Limited Company
Incorporation Date	23 March 1993(31 years, 1 month ago)
Dissolution Date	29 February 2020 (4 years, 1 month ago)
Previous Name	Urgentonly Projects Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Wayne Garth Rayson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1993(1 week, 5 days after company formation)
Appointment Duration	26 years, 11 months (closed 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 9 Haigh Lawn St. Margarets Road Altrincham WA14 2AP

Director Name	Martin Leslie Briggs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1994(1 year, 2 months after company formation)
Appointment Duration	25 years, 8 months (closed 29 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Croft Close Halebarns Altrincham WA15 0BT

Director Name	Nicholas Victor Bown
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 week, 5 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	4 Oak House 17 The Carriages Booth Road Bowden Altrincham Cheshire WA14 4AF

Director Name	Martin Leslie Briggs
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 week, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 October 1993)
Role	Company Director
Correspondence Address	54 Lorraine Road Timperley Altrincham Cheshire WA15 7NB

Director Name	Marc Stephen Davies
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 week, 5 days after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 1993)
Role	Company Director
Correspondence Address	2 Nansen Road Gatley Cheadle Cheshire SK8 4JL

Secretary Name	Wayne Garth Rayson
Nationality	British
Status	Resigned
Appointed	05 April 1993(1 week, 5 days after company formation)
Appointment Duration	11 years, 5 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	23 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA

Director Name	Joanne Louise Briggs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years after company formation)
Appointment Duration	17 years, 10 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Croft Close Halebarns Altrincham WA15 0BT

Director Name	Annette Rayson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years after company formation)
Appointment Duration	16 years, 9 months (resigned 17 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tanyard Drive Hale Barns Altrincham Cheshire WA15 0BS

Director Name	Richard Jonathan Latham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 3 months after company formation)
Appointment Duration	8 years (resigned 18 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Chapel Lane Blackley Manchester Lancashire M9 8PT

Director Name	Anthony Peter Ball
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	42 Austin Drive Manchester M20 6EG

Director Name	Graham Albert Briggs
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 September 2000)
Role	Printing Executive
Correspondence Address	45 Wood Lane Timperley Altrincham Cheshire WA15 7PR

Director Name	David Geoffrey Kennerley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2006)
Role	Company Director
Correspondence Address	The Donkey Shed Mere Hall Estate Mere Knutsford WA16 0PY

Director Name	Mr Russell Peter Thornton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	118 Ashton Lane Sale Cheshire M33 5QJ

Director Name	Tracey Viviene Pendlebury
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(8 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 05 March 2018)
Role	Production Manager
Country of Residence	England
Correspondence Address	26 Bloomsbury Lane Timperley Cheshire WA15 6LX

Director Name	Richard Michael Porter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2001(8 years, 2 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 August 2013)
Role	Internal Sales Manager
Country of Residence	England
Correspondence Address	North Quays Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5BF

Secretary Name	Richard Michael Porter
Nationality	British
Status	Resigned
Appointed	08 September 2004(11 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	North Quays Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	countyprint.com
Email address	[email protected]
Telephone	0161 9285333
Telephone region	Manchester

Location

Registered Address	Frp Advisory Llp 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£198,947
Cash	£139,721
Current Liabilities	£1,619,952

Accounts

Latest Accounts	30 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 December

Charges

6 August 2013	Delivered on: 9 August 2013 Persons entitled: Close Brothers Limited (The Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
31 May 2012	Delivered on: 13 June 2012 Satisfied on: 29 September 2015 Persons entitled: Aldermore Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chattels and the documents, being- 2004 heidelberg carton speed master, s/no 546019. 2002 heidleberg, s/no 546019. see image for full details. Fully Satisfied
25 August 2010	Delivered on: 11 September 2010 Satisfied on: 29 September 2015 Persons entitled: Absolute Invoice Finance,a Dvision of Aldermore Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the assets being heidelberg carton speed master 102 six colour offset press model CD102-6+c 72 x 102 cm,variosystem SM102/CD102 and air drystar 2000 lombi dryer sm/CD12 s/n 546019 yom 2004 202,000,.000 impressions (for further details of chattels charged please refer to form MG01) see image for full details. Fully Satisfied
26 August 2010	Delivered on: 8 September 2010 Satisfied on: 29 September 2015 Persons entitled: Absolute Invoice Finance a Division of Aldermore Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 April 2009	Delivered on: 15 April 2009 Satisfied on: 1 December 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 July 1999	Delivered on: 15 July 1999 Satisfied on: 9 March 2010 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 August 1998	Delivered on: 2 September 1998 Satisfied on: 10 February 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or county offset limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1996	Delivered on: 12 June 1996 Satisfied on: 9 March 2010 Persons entitled: Trade Indemnity-Heller Commercial Finance Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The ultimate balance due or owing to the company under any factoring agreement providing for the purchase of book debts and all other book and other debts and claims and the full benefit of all rights and remedies relating thereto. See the mortgage charge document for full details. Fully Satisfied
6 June 1994	Delivered on: 8 June 1994 Satisfied on: 25 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including goodwill, bookdebts and uncalled capital with all fixtures and fittings,fixed plant and machinery. Fully Satisfied

Filing History

29 February 2020	Final Gazette dissolved following liquidation (1 page)
29 November 2019	Notice of move from Administration to Dissolution (32 pages)
23 July 2019	Administrator's progress report (35 pages)
4 March 2019	Notice of deemed approval of proposals (3 pages)
19 February 2019	Statement of administrator's proposal (46 pages)
18 February 2019	Statement of affairs with form AM02SOA (8 pages)
16 January 2019	Registered office address changed from North Quays Business Park Atlantic Street Broadheath Altrincham Cheshire WA14 5BF to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 16 January 2019 (2 pages)
11 January 2019	Appointment of an administrator (3 pages)
3 October 2018	Total exemption full accounts made up to 30 December 2017 (12 pages)
8 March 2018	Termination of appointment of Tracey Viviene Pendlebury as a director on 5 March 2018 (1 page)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
8 March 2018	Director's details changed for Wayne Garth Rayson on 1 August 2013 (2 pages)
26 September 2017	Total exemption small company accounts made up to 30 December 2016 (5 pages)
26 September 2017	Total exemption small company accounts made up to 30 December 2016 (5 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
19 August 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,730 (6 pages)
7 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 1,730 (6 pages)
29 September 2015	Satisfaction of charge 7 in full (2 pages)
29 September 2015	Satisfaction of charge 6 in full (1 page)
29 September 2015	Satisfaction of charge 8 in full (1 page)
29 September 2015	Satisfaction of charge 7 in full (2 pages)
29 September 2015	Satisfaction of charge 6 in full (1 page)
29 September 2015	Satisfaction of charge 8 in full (1 page)
3 July 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,730 (6 pages)
23 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1,730 (6 pages)
29 September 2014	Total exemption small company accounts made up to 30 December 2013 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 December 2013 (5 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,730 (6 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,730 (6 pages)
27 September 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
27 September 2013	Total exemption small company accounts made up to 30 December 2012 (5 pages)
26 September 2013	Termination of appointment of Richard Porter as a secretary (1 page)
26 September 2013	Termination of appointment of Richard Porter as a secretary (1 page)
26 September 2013	Termination of appointment of Richard Porter as a director (1 page)
26 September 2013	Termination of appointment of Richard Porter as a director (1 page)
19 September 2013	Termination of appointment of Russell Thornton as a director (1 page)
19 September 2013	Termination of appointment of Russell Thornton as a director (1 page)
9 August 2013	Registration of charge 028024560009 (41 pages)
9 August 2013	Registration of charge 028024560009 (41 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
12 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
14 February 2013	Termination of appointment of Joanne Briggs as a director (1 page)
14 February 2013	Termination of appointment of Joanne Briggs as a director (1 page)
23 October 2012	Accounts for a small company made up to 30 December 2011 (7 pages)
23 October 2012	Accounts for a small company made up to 30 December 2011 (7 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
13 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
3 May 2012	Director's details changed for Richard Michael Porter on 1 November 2011 (2 pages)
3 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
3 May 2012	Director's details changed for Wayne Garth Rayson on 2 May 2011 (2 pages)
3 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
3 May 2012	Secretary's details changed for Richard Michael Porter on 1 November 2011 (1 page)
3 May 2012	Director's details changed for Richard Michael Porter on 1 November 2011 (2 pages)
3 May 2012	Director's details changed for Richard Michael Porter on 1 November 2011 (2 pages)
3 May 2012	Director's details changed for Wayne Garth Rayson on 2 May 2011 (2 pages)
3 May 2012	Secretary's details changed for Richard Michael Porter on 1 November 2011 (1 page)
3 May 2012	Secretary's details changed for Richard Michael Porter on 1 November 2011 (1 page)
3 May 2012	Director's details changed for Wayne Garth Rayson on 2 May 2011 (2 pages)
16 March 2012	Termination of appointment of Annette Rayson as a director (1 page)
16 March 2012	Termination of appointment of Annette Rayson as a director (1 page)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 October 2011	Accounts for a medium company made up to 30 December 2010 (21 pages)
4 October 2011	Accounts for a medium company made up to 30 December 2010 (21 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (11 pages)
23 March 2011	Annual return made up to 23 March 2011 with a full list of shareholders (11 pages)
21 September 2010	Accounts for a medium company made up to 30 December 2009 (20 pages)
21 September 2010	Accounts for a medium company made up to 30 December 2009 (20 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 7 (11 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
14 April 2010	Director's details changed for Richard Michael Porter on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Russell Peter Thornton on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Richard Michael Porter on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Joanne Louise Briggs on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Martin Leslie Briggs on 23 March 2010 (2 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Wayne Garth Rayson on 15 January 2010 (2 pages)
14 April 2010	Director's details changed for Annette Rayson on 15 January 2010 (2 pages)
14 April 2010	Director's details changed for Tracey Viviene Pendlebury on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Russell Peter Thornton on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Tracey Viviene Pendlebury on 23 March 2010 (2 pages)
14 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Joanne Louise Briggs on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Annette Rayson on 15 January 2010 (2 pages)
14 April 2010	Director's details changed for Martin Leslie Briggs on 23 March 2010 (2 pages)
14 April 2010	Director's details changed for Wayne Garth Rayson on 15 January 2010 (2 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
12 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 November 2009	Accounts for a medium company made up to 30 December 2008 (20 pages)
6 November 2009	Accounts for a medium company made up to 30 December 2008 (20 pages)
6 June 2009	Appointment terminated director anthony ball (2 pages)
6 June 2009	Appointment terminated director anthony ball (2 pages)
20 April 2009	Duplicate mortgage certificatecharge no:5 (6 pages)
20 April 2009	Duplicate mortgage certificatecharge no:5 (6 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 April 2009	Return made up to 23/03/09; full list of members (7 pages)
3 April 2009	Return made up to 23/03/09; full list of members (7 pages)
2 April 2009	Director's change of particulars / anthony ball / 31/10/2004 (1 page)
2 April 2009	Director's change of particulars / anthony ball / 31/10/2004 (1 page)
27 August 2008	Accounts for a medium company made up to 30 December 2007 (21 pages)
27 August 2008	Accounts for a medium company made up to 30 December 2007 (21 pages)
22 April 2008	Return made up to 23/03/08; full list of members (7 pages)
22 April 2008	Return made up to 23/03/08; full list of members (7 pages)
21 April 2008	Director's change of particulars / wayne rayson / 01/08/2006 (1 page)
21 April 2008	Director and secretary's change of particulars / richard porter / 01/10/2006 (1 page)
21 April 2008	Director and secretary's change of particulars / richard porter / 01/10/2006 (1 page)
21 April 2008	Director's change of particulars / wayne rayson / 01/08/2006 (1 page)
7 November 2007	Accounts for a medium company made up to 30 December 2006 (21 pages)
7 November 2007	Accounts for a medium company made up to 30 December 2006 (21 pages)
18 May 2007	Return made up to 23/03/07; full list of members (5 pages)
18 May 2007	Return made up to 23/03/07; full list of members (5 pages)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2006	Full accounts made up to 30 December 2005 (20 pages)
3 June 2006	Full accounts made up to 30 December 2005 (20 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 23/03/06; full list of members (5 pages)
10 April 2006	Return made up to 23/03/06; full list of members (5 pages)
31 August 2005	Accounts for a medium company made up to 30 December 2004 (19 pages)
31 August 2005	Accounts for a medium company made up to 30 December 2004 (19 pages)
13 May 2005	Return made up to 23/03/05; full list of members (12 pages)
13 May 2005	Return made up to 23/03/05; full list of members (12 pages)
18 October 2004	Accounts for a medium company made up to 30 December 2003 (19 pages)
18 October 2004	Accounts for a medium company made up to 30 December 2003 (19 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	Secretary resigned (1 page)
18 May 2004	S-div 05/04/04 (1 page)
18 May 2004	Resolutions RES13 ‐ Re sub div 05/04/04 (2 pages)
18 May 2004	S-div 05/04/04 (1 page)
18 May 2004	Resolutions RES13 ‐ Re sub div 05/04/04 (2 pages)
16 April 2004	Return made up to 23/03/04; full list of members (12 pages)
16 April 2004	Return made up to 23/03/04; full list of members (12 pages)
17 October 2003	Accounts for a medium company made up to 30 December 2002 (19 pages)
17 October 2003	Accounts for a medium company made up to 30 December 2002 (19 pages)
5 August 2003	Â£ ic 2096/1764 18/07/03 Â£ sr 332@1=332 (2 pages)
5 August 2003	Â£ ic 1764/1730 18/07/03 Â£ sr 34@1=34 (2 pages)
5 August 2003	Â£ ic 1764/1730 18/07/03 Â£ sr 34@1=34 (2 pages)
5 August 2003	Â£ ic 2096/1764 18/07/03 Â£ sr 332@1=332 (2 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2003	Memorandum and Articles of Association (9 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 July 2003	Memorandum and Articles of Association (9 pages)
27 March 2003	Return made up to 23/03/03; full list of members (13 pages)
27 March 2003	Return made up to 23/03/03; full list of members (13 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2002	Accounts for a medium company made up to 30 December 2001 (18 pages)
25 October 2002	Accounts for a medium company made up to 30 December 2001 (18 pages)
9 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 April 2002	Return made up to 23/03/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 2001	Accounts for a medium company made up to 30 December 2000 (21 pages)
1 November 2001	Accounts for a medium company made up to 30 December 2000 (21 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
26 June 2001	New director appointed (2 pages)
17 May 2001	Return made up to 23/03/01; full list of members (10 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Return made up to 23/03/01; full list of members (10 pages)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
17 May 2001	Director's particulars changed (1 page)
27 December 2000	Accounts for a small company made up to 30 December 1999 (8 pages)
27 December 2000	Accounts for a small company made up to 30 December 1999 (8 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	New director appointed (2 pages)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
10 July 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
10 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
10 July 2000	Resolutions SRES13 ‐ Special resolution (3 pages)
10 July 2000	Resolutions SRES13 ‐ Special resolution (1 page)
13 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
13 April 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
29 December 1999	Return made up to 23/03/99; full list of members (8 pages)
29 December 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
29 December 1999	Return made up to 23/03/99; full list of members (8 pages)
29 December 1999	Accounting reference date extended from 30/06/99 to 30/12/99 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
18 August 1999	Particulars of contract relating to shares (4 pages)
18 August 1999	Particulars of contract relating to shares (4 pages)
18 August 1999	Ad 23/07/99--------- Â£ si 28@1=28 Â£ ic 2068/2096 (2 pages)
18 August 1999	Ad 23/07/99--------- Â£ si 28@1=28 Â£ ic 2068/2096 (2 pages)
27 July 1999	Ad 02/07/99--------- Â£ si 602@1=602 Â£ ic 1466/2068 (2 pages)
27 July 1999	Particulars of contract relating to shares (4 pages)
27 July 1999	Particulars of contract relating to shares (4 pages)
27 July 1999	Ad 02/07/99--------- Â£ si 602@1=602 Â£ ic 1466/2068 (2 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
15 July 1999	Particulars of mortgage/charge (3 pages)
1 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 April 1999	Â£ nc 10000/100000 22/03/99 (1 page)
1 April 1999	Â£ nc 10000/100000 22/03/99 (1 page)
28 January 1999	Registered office changed on 28/01/99 from: unit 7 caxton park wright street old trafford manchester M16 9EW (1 page)
28 January 1999	Registered office changed on 28/01/99 from: unit 7 caxton park wright street old trafford manchester M16 9EW (1 page)
12 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
12 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 September 1998	Ad 21/08/98--------- Â£ si 266@1=266 Â£ ic 1200/1466 (2 pages)
8 September 1998	Ad 21/08/98--------- Â£ si 266@1=266 Â£ ic 1200/1466 (2 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
2 September 1998	Particulars of mortgage/charge (3 pages)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
8 May 1998	Return made up to 23/03/98; change of members (8 pages)
8 May 1998	Return made up to 23/03/98; change of members (8 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Ad 01/07/95--------- Â£ si 200@1 (2 pages)
17 June 1997	Particulars of contract relating to shares (4 pages)
17 June 1997	Ad 01/07/95--------- Â£ si 200@1 (2 pages)
5 June 1997	Ad 01/07/95--------- Â£ si 200@1 (2 pages)
5 June 1997	Ad 01/07/95--------- Â£ si 200@1 (2 pages)
4 June 1997	Return made up to 23/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 June 1997	Return made up to 23/03/97; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 June 1996	Return made up to 23/03/96; full list of members; amend (8 pages)
27 June 1996	Return made up to 23/03/96; full list of members; amend (8 pages)
19 June 1996	Return made up to 23/03/96; no change of members (6 pages)
19 June 1996	Return made up to 23/03/96; no change of members (6 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
27 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
25 April 1995	Â£ nc 1000/10000 10/04/95 (1 page)
25 April 1995	Â£ nc 1000/10000 10/04/95 (1 page)
20 April 1995	Return made up to 23/03/95; full list of members (6 pages)
20 April 1995	Return made up to 23/03/95; full list of members (6 pages)
24 March 1995	Ad 17/03/95--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
24 March 1995	Ad 17/03/95--------- Â£ si 1@1=1 Â£ ic 999/1000 (2 pages)
10 October 1994	New director appointed (2 pages)
10 October 1994	New director appointed (2 pages)
29 April 1993	Company name changed urgentonly projects LIMITED\certificate issued on 30/04/93 (2 pages)
29 April 1993	Company name changed urgentonly projects LIMITED\certificate issued on 30/04/93 (2 pages)
26 April 1993	Director resigned;new director appointed (2 pages)
26 April 1993	Director resigned;new director appointed (2 pages)
23 March 1993	Incorporation (9 pages)
23 March 1993	Incorporation (9 pages)

Pinewood Repro Limited

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