PEMBERT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1115 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 29/10/1029 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1020 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOHN LYNCH & CO CA / 01/10/2009 |
| 19/10/1019 October 2010 | APPLICATION FOR STRIKING-OFF |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 27/07/0927 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 22/10/0722 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 16 NEW ROW (BRIAN HYND) DUNFERMLINE FIFE KY12 7EF |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/09/01 |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 27 WAGGON ROAD CROSSFORD DUNFERMLINE FIFE KY12 8NP |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 45 BRUCE STREET DUNFERMLINE FIFE KY12 7AG |
| 26/10/9926 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/09/9830 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 26/09/9726 September 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | |
| 18/11/9418 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 17/02/9317 February 1993 | |
| 31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 21/02/9221 February 1992 | |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 17/07/9117 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9016 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/03/908 March 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 25/09/8725 September 1987 | PARTIC OF MORT/CHARGE 8850 |
| 02/09/862 September 1986 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/8617 June 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/06/866 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/866 June 1986 | REGISTERED OFFICE CHANGED ON 06/06/86 FROM: 27 CASTLE STREET EDINBURGH EH2 3DN |
| 02/06/862 June 1986 | ALT MEM AND ARTS |
| 21/05/8621 May 1986 | CERTIFICATE OF INCORPORATION |
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