PENNINGTON FINE COLOUR LIMITED

Company Documents

DateDescription
17/03/1417 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2014

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
234 SEABROOK ROAD, SEABROOK
HYTHE
KENT
CT21 5RG

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22/10/1322 October 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/10/1311 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013

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07/02/137 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2013

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14/08/1214 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012

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02/02/122 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2012

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09/08/119 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011

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04/02/114 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/01/2011

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09/08/109 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010

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01/08/091 August 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/08/091 August 2009 STATEMENT OF AFFAIRS/4.19

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29/10/0829 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR PETER RYAN

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR IAN WAGLAND

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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23/07/0823 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/10/0730 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/11/062 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/07/0619 July 2006 LOCATION OF REGISTER OF MEMBERS

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM:
6 MOUNTFIELD ROAD
NEW ROMNEY
KENT TN28 8LH

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13/01/0613 January 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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14/12/0514 December 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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23/03/0523 March 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
30 MULBERRY BUSINESS CENTRE
QUEBEC WAY
SURREY QUAYS
LONDON SE16 7LB

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10/11/0410 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM:
LANMOR HOUSE
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX HA9 6AX

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25/11/0325 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
FAIRWAYS
13 SUFFIELD CLOSE
SELSDON RIDGE SELSDON
SURREY CR2 8SZ

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
46A SYON LANE
OSTERLEY
MIDDLESEX TW7 5NQ

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 SECRETARY RESIGNED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/10/0225 October 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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