PENNINE SYSTEMS LIMITED

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DateDescription
22/07/2522 July 2025 NewLiquidators' statement of receipts and payments to 2025-05-16

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29/07/2429 July 2024 Registered office address changed from 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-29

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24/07/2424 July 2024 Satisfaction of charge 030395490008 in full

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18/07/2418 July 2024 Liquidators' statement of receipts and payments to 2024-05-16

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17/10/2317 October 2023 Appointment of a voluntary liquidator

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16/10/2316 October 2023 Resignation of a liquidator

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16/09/2316 September 2023 Registered office address changed from Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE to 30 Old Bailey London EC4M 7AU on 2023-09-16

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24/07/2324 July 2023 Liquidators' statement of receipts and payments to 2023-05-16

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04/04/224 April 2022 Registration of charge 030395490008, created on 2022-03-29

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30/06/2130 June 2021 Unaudited abridged accounts made up to 2020-06-30

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29/06/2129 June 2021 Confirmation statement made on 2021-03-29 with no updates

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23/06/2123 June 2021 Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ England to Crossley Works, Stockfield Mount Off Peel Street Chadderton Oldham Lancs OL9 9LR on 2021-06-23

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 REGISTERED OFFICE CHANGED ON 25/05/2018 FROM UNIT 29 MAPLE VIEW WHITE MOSS BUSINESS PARK SKELMERSDALE LANCASHIRE WN8 9TG ENGLAND

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21/05/1821 May 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030395490007

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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13/07/1713 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 DISS40 (DISS40(SOAD))

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20/06/1720 June 2017 FIRST GAZETTE

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/06/162 June 2016 Annual return made up to 29 March 2016 with full list of shareholders

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM CROSSLEY WORKS STOCKFIELD MOUNT PEEL STREET CHADDERTON OLDHAM LANCASHIRE OL9 9LR

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM CROSSLEY WORKS STOCKFIELD MOUNT OFF PEEL STREET CHADDERTON OLDHAM OL9 9LR

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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08/05/138 May 2013 Annual return made up to 29 March 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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19/04/1219 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/04/1127 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 29 March 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA TORR / 15/06/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA TORR / 15/06/2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TORR / 15/06/2010

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03/06/103 June 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 5

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/04/097 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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24/06/0824 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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17/04/0817 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/04/072 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/01/0724 January 2007 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/08/054 August 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/04/0429 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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23/03/0423 March 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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12/03/0212 March 2002 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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08/11/008 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/05/9914 May 1999 RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS

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14/05/9914 May 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/07/972 July 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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29/06/9729 June 1997 NEW DIRECTOR APPOINTED

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22/04/9722 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/07/9618 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9618 June 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/05/9621 May 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/9515 November 1995 NEW SECRETARY APPOINTED

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15/11/9515 November 1995 SECRETARY RESIGNED

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15/11/9515 November 1995 DIRECTOR RESIGNED

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15/11/9515 November 1995 NEW DIRECTOR APPOINTED

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10/11/9510 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/07/9520 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9520 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/06/955 June 1995 COMPANY NAME CHANGED SERIALQUEST LIMITED CERTIFICATE ISSUED ON 06/06/95

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31/05/9531 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9531 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/05/9531 May 1995 REGISTERED OFFICE CHANGED ON 31/05/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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29/03/9529 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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