PENGER LIMITED
Company number 07092171 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Apr 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Apr 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE TELFORD | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 1 GLENLUCE COURT CONSETT COUNTY DURHAM DH8 8TL UNITED KINGDOM | View document |
| 27 Feb 2012 | CORPORATE DIRECTOR APPOINTED EMB FOLDS LTD | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 36 THE CRESCENT BRIDGEHILL CONSETT COUNTY DURHAM DH8 8LB UNITED KINGDOM | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MS MICHELLE TELFORD | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MS MICHELLE TELFORD | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LTD | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MISS EMMA JANE CHAMBERS | View document |
| 1 Nov 2011 | CORPORATE SECRETARY APPOINTED FORREST SECRETARIES LTD | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON | View document |
| 25 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS | View document |
| 25 Oct 2011 | DIRECTOR APPOINTED MR SIMON PETER DOWSON | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 36 THE CRESCENT BRIDGEHILL CONSETT COUNTY DURHAM DH8 8LB UNITED KINGDOM | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LIMITED | View document |
| 10 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 10 Oct 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ UNITED KINGDOM | View document |
| 10 Oct 2011 | DIRECTOR APPOINTED MS EMMA JANE CHAMBERS | View document |
| 10 Oct 2011 | CORPORATE SECRETARY APPOINTED EAGLERISING LTD | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWSON | View document |
| 24 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 20 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 31 GREY STREET BISHOP AUCKLAND COUNTY DURHAM DL14 7BQ UNITED KINGDOM | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH WAINWRIGHT | View document |
| 20 Jan 2011 | DIRECTOR APPOINTED MR SIMON PETER DOWSON | View document |
| 15 Jul 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LIMITED / 14/07/2010 | View document |
| 15 Jul 2010 | PREVSHO FROM 31/12/2010 TO 30/06/2010 | View document |
| 14 Jul 2010 | CORPORATE SECRETARY APPOINTED BOURNEWOOD LIMITED | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | View document |
| 14 Jul 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 122 - 126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM | View document |
| 14 Jul 2010 | DIRECTOR APPOINTED MR GARETH PAUL WAINWRIGHT | View document |
| 1 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |