PENTON PROPERTIES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | STRUCK OFF AND DISSOLVED |
| 03/07/123 July 2012 | FIRST GAZETTE |
| 19/07/1119 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM LAWRENCE HOUSE JAMES NICOLSON LINK YORK YO30 4WG UNITED KINGDOM |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 28/06/1028 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN HOLDEN / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HOLDEN / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGARET HOLDEN / 01/10/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/06/0925 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HOLDEN / 17/06/2003 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK YO30 4WG UNITED KINGDOM |
| 25/06/0925 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HOLDEN / 17/06/2003 |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HOLDEN / 17/06/2003 |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN HOLDEN / 17/06/2003 |
| 04/07/084 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK YO30 4WG |
| 23/07/0723 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED D N & CO 3 LTD CERTIFICATE ISSUED ON 25/05/04 |
| 22/01/0422 January 2004 | REGISTERED OFFICE CHANGED ON 22/01/04 FROM: LAWRENCE HOUSE, JAMES NICOLSON LINK, CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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