About

Registered Number: 06067540
Date of Incorporation: 25/01/2007 (17 years and 2 months ago)
Company Status: Liquidation
Registered Address: C/O Northpoint Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ

 

Established in 2007, M & N Pinkney Ltd are based in Wallsend, it's status in the Companies House registry is set to "Liquidation". This business has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKE, Charles 06 April 2015 - 1
PINKNEY, Mark Alan 25 January 2007 - 1
PINKNEY, Nicola 25 January 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 27 March 2019
AD01 - Change of registered office address 08 June 2018
WU04 - N/A 05 June 2018
COCOMP - Order to wind up 17 May 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 August 2015
SH01 - Return of Allotment of shares 14 July 2015
AP01 - Appointment of director 24 April 2015
AR01 - Annual Return 06 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 13 December 2013
AD01 - Change of registered office address 11 October 2013
AD01 - Change of registered office address 10 September 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 14 November 2008
225 - Change of Accounting Reference Date 24 September 2008
363a - Annual Return 23 July 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2007
225 - Change of Accounting Reference Date 23 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
RESOLUTIONS - N/A 06 February 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.