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PENGUIN PRODUCTS LIMITED

Company number 00975841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 9 November 2011
18 May 2011 4.68 Liquidators' statement of receipts and payments to 9 May 2011
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 9 November 2010
09 Sep 2010 AD01 Registered office address changed from Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
10 Nov 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jul 2009 2.24B Administrator's progress report to 28 June 2009
09 Mar 2009 2.23B Result of meeting of creditors
18 Feb 2009 2.17B Statement of administrator's proposal
17 Feb 2009 2.16B Statement of affairs with form 2.14B
13 Jan 2009 287 Registered office changed on 13/01/2009 from unit 11 endeavour park crow arch lane ringwood hampshire BH24 1SF
09 Jan 2009 2.12B Appointment of an administrator
03 Mar 2008 363a Return made up to 21/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Nov 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
28 Mar 2007 363a Return made up to 21/02/07; full list of members
28 Mar 2007 190 Location of debenture register
28 Mar 2007 353 Location of register of members
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288b Director resigned
29 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New secretary appointed;new director appointed
02 Jun 2006 288b Director resigned