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PENNINGTON PAPER PRODUCTS LIMITED

Company number 01278690

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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)
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Apr 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-31 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 133	View PDF Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 133 - link opens in a new window - 5 pages (5 pages)
10 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	288a	Director appointed mrs sally anne barker	View PDF Director appointed mrs sally anne barker - link opens in a new window - 1 page (1 page)
04 Feb 2009	288b	Appointment Terminated Director carl-magnus stensson	View PDF Appointment Terminated Director carl-magnus stensson - link opens in a new window - 1 page (1 page)
17 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
17 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
07 Dec 2007	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
13 Dec 2006	363a	Return made up to 30/11/06; full list of members	View PDF Return made up to 30/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2005	363a	Return made up to 30/11/05; full list of members	View PDF Return made up to 30/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 May 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
20 Dec 2004	363s	Return made up to 30/11/04; full list of members	View PDF Return made up to 30/11/04; full list of members - link opens in a new window - 2 pages (2 pages)
20 Dec 2004	363(353)	Location of register of members address changed
05 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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