PENGUIN METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/1212 October 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/09/1211 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/09/123 September 2012 | APPLICATION FOR STRIKING-OFF |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SOLVENCY STATEMENT DATED 01/05/12 |
| 16/05/1216 May 2012 | STATEMENT BY DIRECTORS |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 1 |
| 16/05/1216 May 2012 | REDUCE ISSUED CAPITAL 01/05/2012 |
| 15/02/1215 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ANDRE JACQUES LORINET / 13/10/2011 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR MARTINUS WILHELMUS SNIJDER |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR JOSE MIGUEL PACHECO CONCETA MAYURI |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DMITRY MILLER |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/06/1124 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/01/1118 January 2011 | PREVSHO FROM 31/03/2011 TO 30/09/2010 |
| 15/12/1015 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CORFIELD BUCKNALL / 15/04/2010 |
| 15/04/1015 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS MANDY WALKER / 15/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED PIERRE ANDRE JACQUES LORINET |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED DMITRY MILLER |
| 24/02/1024 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/01/1020 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 27/07/0627 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: G OFFICE CHANGED 30/01/04 BROADWOOD HALL LANCHESTER CO DURHAM DH7 0TD |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 |
| 09/08/029 August 2002 | � NC 100/687499 21/06/02 |
| 09/08/029 August 2002 | NC INC ALREADY ADJUSTED 21/06/02 |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/07/007 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | S366A DISP HOLDING AGM 18/05/99 |
| 02/06/992 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/09/9716 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9710 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9621 August 1996 | |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/06/9618 June 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/08/9531 August 1995 | SECRETARY RESIGNED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: G OFFICE CHANGED 31/08/95 CROSS HOUSE WESTGATE ROAD NEWCASTLE UPON TYNE NE99 1SB |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | COMPANY NAME CHANGED CROSSCO (156) LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 21/06/9521 June 1995 | Incorporation |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company