PENNINGTON PROPRIETARY

Company Documents

DateDescription
02/04/132 April 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1218 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1211 December 2012 APPLICATION FOR STRIKING-OFF

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06/06/126 June 2012 REGISTERED OFFICE CHANGED ON 06/06/2012 FROM 10 STATION ST KIBWORTH BEAUCHAMP LEICS LE8 OLN

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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25/01/1225 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/01/1113 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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18/01/1018 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/05/094 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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24/01/0824 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0725 January 2007 RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS

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05/05/065 May 2006 RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/04/055 April 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/05/034 May 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/01/0321 January 2003 DIRECTOR RESIGNED

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21/01/0321 January 2003 NEW DIRECTOR APPOINTED

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/02/0227 February 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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30/01/0130 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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29/01/0029 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/01/9815 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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30/01/9630 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 AUDITOR'S RESIGNATION

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02/05/952 May 1995 ALTER MEM AND ARTS 17/11/94

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30/04/9530 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/02/9521 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/04/9428 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/02/9414 February 1994 SECRETARY'S PARTICULARS CHANGED

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14/02/9414 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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14/02/9414 February 1994

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08/11/938 November 1993 ALTER MEM AND ARTS 01/10/93

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06/04/936 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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31/01/9331 January 1993 REGISTERED OFFICE CHANGED ON 31/01/93

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31/01/9331 January 1993

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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23/06/9223 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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31/01/9231 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 SECRETARY'S PARTICULARS CHANGED

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31/01/9231 January 1992

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23/12/9123 December 1991

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23/12/9123 December 1991 SECRETARY'S PARTICULARS CHANGED

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26/07/9126 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/02/9113 February 1991

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13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/02/9113 February 1991

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13/02/9113 February 1991 SECRETARY'S PARTICULARS CHANGED

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02/01/912 January 1991 S252,366A,386 13/12/90

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19/09/9019 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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27/03/9027 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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23/02/9023 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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23/02/9023 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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19/05/8919 May 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 31/08/87

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04/05/884 May 1988 REGISTERED OFFICE CHANGED ON 04/05/88 FROM: STOKESCROFT COSSACK SQUARE NAILSWORTH GLOUCESTERSHIRE

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13/04/8813 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/01/8824 January 1988 FULL ACCOUNTS MADE UP TO 31/08/86

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23/04/8723 April 1987 FULL ACCOUNTS MADE UP TO 31/08/85

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23/04/8723 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/07/8617 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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