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OWEN PUGH & COMPANY LIMITED - 4, Hardman Square, Spinningfields, Manchester, United Kingdom
Company Information
- Company registration number
- 00415592
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4, Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- ROBIN SCOTT ARMSTRONG
- JOHN RAYMOND DICKSON
- ALAN PARK
- Company secretaries
- KATHERINE ANNE APPLEGARTH
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-07-22
- Dissolved on
- 2020-01-09
- SIC/NACE
- 33190 - Repair of other equipment
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
⚠
- Last Return Made Up To:
- 2012-11-30
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OWEN PUGH & COMPANY LIMITED Company Description
- OWEN PUGH & COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00415592. Its current trading status is "closed". It was registered 1946-07-22. It has declared SIC or NACE codes as "33190 - Repair of other equipment". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at 4 .
Get OWEN PUGH & COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00415592#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 (2017-12-29) - AM06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY (2017-05-18) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ANNE DICKIE / 08/05/2017 (2017-05-18) - CH03
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DIRECTOR APPOINTED MR ALAN PARK (2017-05-19) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920020 (2017-08-03) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920021 (2017-08-07) - MR01
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NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 (2017-12-19) - AM02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 06/10/2017 (2017-10-06) - CH01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009467,00012390 (2017-10-24) - AM01
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REGISTERED OFFICE CHANGED ON 27/10/2017 FROM (2017-10-27) - AD01
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NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 (2017-12-11) - AM03
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRANT (2017-09-29) - TM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-19) - AA
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-14) - CS01
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DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY (2016-04-01) - AP01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR SALLY ROBINSON (2015-01-06) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2015-01-09) - AA
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AUDITOR'S RESIGNATION (2015-02-18) - AUD
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AUDITOR'S RESIGNATION (2015-02-20) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920017 (2015-03-27) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 (2015-03-31) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-04-01) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2015-04-01) - MR04
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ALTER ARTICLES 25/03/2015 (2015-04-15) - RES01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2015-04-01) - MR04
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DIRECTOR APPOINTED MR JONATHAN RAE GRANT (2015-04-14) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920018 (2015-05-21) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004155920017 (2015-06-01) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 004155920019 (2015-07-08) - MR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-12-14) - AA
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30/11/15 FULL LIST (2015-12-16) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2015-04-01) - MR04
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2011 (2014-12-17) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL (2014-02-18) - TM01
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30/11/14 FULL LIST (2014-12-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 30/08/2013 (2014-12-17) - CH01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME WHITE (2013-11-06) - TM01
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30/11/13 FULL LIST (2013-12-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-11-13) - AA
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DIRECTOR APPOINTED MR PETER BELL SAMUEL (2013-11-06) - AP01
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SECRETARY APPOINTED KATHERINE ANNE DICKIE (2013-09-10) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOHN DICKSON (2013-09-10) - TM02
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keyboard_arrow_right 2012
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30/11/12 FULL LIST (2012-12-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-10-25) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MRS SALLY ROBINSON (2011-04-06) - AP01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-05-03) - MG02
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30/11/11 FULL LIST (2011-12-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-22) - AA
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keyboard_arrow_right 2010
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30/11/10 FULL LIST (2010-12-09) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-16) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-27) - AA
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT ARMSTRONG / 01/12/2009 (2009-12-02) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND DICKSON / 01/12/2009 (2009-12-02) - CH01
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30/11/09 FULL LIST (2009-12-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME WHITE / 01/12/2009 (2009-12-02) - CH01
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keyboard_arrow_right 2008
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SECRETARY APPOINTED MR JOHN RAYMOND DICKSON (2008-12-05) - 288a
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DIRECTOR APPOINTED MR ROBIN SCOTT ARMSTRONG (2008-12-05) - 288a
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APPOINTMENT TERMINATED SECRETARY KEITH DIXON (2008-12-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR KEITH DIXON (2008-12-04) - 288b
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:16 (2008-08-04) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2008-07-21) - 395
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 (2008-04-24) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2008-03-12) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2008-03-12) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-30) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS (2007-12-03) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS (2006-12-12) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-12-01) - 395
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FULL ACCOUNTS MADE UP TO 31/03/06 (2006-08-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-07-08) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-19) - 395
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-10-04) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-11) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-12) - 395
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NEW DIRECTOR APPOINTED (2005-10-21) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-10-21) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2005-10-21) - 288b
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-10-21) - RES07
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DIRECTOR RESIGNED (2005-10-21) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-10-21) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-25) - 395
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS (2005-12-13) - 363s
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-10-21) - 155(6)a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS (2004-12-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-21) - AA
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NEW DIRECTOR APPOINTED (2004-04-08) - 288a
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-21) - AA
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-12-07) - AA
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS (2003-12-16) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
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NEW SECRETARY APPOINTED (2002-04-05) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2002-04-05) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-22) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS (2001-12-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-18) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS (2000-12-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-17) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-01-24) - AA
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS (1999-12-03) - 363s
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-19) - AA
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS (1998-11-19) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS (1997-12-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-14) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS (1996-11-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/95 (1996-01-23) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS (1995-11-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1995-06-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1995-04-08) - 395
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS (1994-12-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1994-12-09) - AA
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-02-07) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS (1993-12-10) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS (1992-12-04) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-11-17) - AA
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FULL ACCOUNTS MADE UP TO 31/03/91 (1992-01-23) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 (1991-01-29) - AA
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RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS (1991-12-02) - 363b
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keyboard_arrow_right 1990
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RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS (1990-11-30) - 363a
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keyboard_arrow_right 1989
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RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS (1989-11-06) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 (1989-11-06) - AA
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RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS; AMEND (1989-08-04) - 363
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keyboard_arrow_right 1988
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 (1988-10-27) - AA
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RETURN MADE UP TO 20/01/88; FULL LIST OF MEMBERS (1988-10-27) - 363
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS (1988-02-16) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1988-02-16) - AA
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-10-29) - AA
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RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS (1986-10-29) - 363
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keyboard_arrow_right 1985
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ANNUAL ACCOUNTS MADE UP DATE 31/03/85 (1985-12-05) - AA
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keyboard_arrow_right 1984
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ANNUAL ACCOUNTS MADE UP DATE 31/03/84 (1984-12-24) - AA
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keyboard_arrow_right 1983
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ANNUAL ACCOUNTS MADE UP DATE 31/03/83 (1983-12-09) - AA
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 31/03/82 (1982-12-18) - AA
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ANNUAL ACCOUNTS MADE UP DATE 31/03/81 (1982-12-17) - AA
