PENMARC LIMITED
Company Documents
Date | Description |
---|---|
26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/05/1512 May 2015 | APPLICATION FOR STRIKING-OFF |
22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM RUSSETS CUCKMERE ROAD SEAFORD EAST SUSSEX BN25 4ED |
16/04/1516 April 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 14 TOWNFIELD RICKMANSWORTH HERTFORDSHIRE WD3 7DD |
16/04/1516 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
18/02/1418 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
24/02/1224 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
28/02/1128 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 2 HILL RISE RICKMANSWORTH HERTFORDSHIRE WD3 7NZ |
30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN FIONA HINTON / 30/06/2010 |
26/02/1026 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
15/01/1015 January 2010 | DIRECTOR APPOINTED MRS PENELOPE HELEN FIONA HINTON |
29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENELOPE HELEN FIONA HINTON / 30/06/2009 |
28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK HINTON |
30/06/0930 June 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/09 FROM: 3 ALL SAINTS LANE, CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3AP |
17/02/0917 February 2009 | SECRETARY'S PARTICULARS PENELOPE HINTON |
17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
16/05/0816 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
30/06/0730 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
15/02/0715 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
13/03/0613 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 1 NORWICH WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3SP |
10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED |
10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
21/02/0521 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
10/03/0410 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
12/03/0312 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
29/08/0229 August 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST MANCHESTER M1 5WG |
19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
19/02/0219 February 2002 | DIRECTOR RESIGNED |
19/02/0219 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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