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PEMBGLEN LIMITED

Company number 01297580

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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)
28 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2010 L64.07 Completion of winding up
06 May 2008 COCOMP Order of court to wind up
18 Dec 2007 287 Registered office changed on 18/12/07 from: 681-685 high road seven kings ilford essex IG3 8RQ
17 Dec 2007 363a Return made up to 31/12/06; full list of members
02 Oct 2007 DISS6 Strike-off action suspended
11 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2006 363s Return made up to 31/12/05; full list of members
07 Dec 2005 288a New secretary appointed
07 Dec 2005 225 Accounting reference date extended from 30/09/05 to 31/03/06
26 Oct 2005 AA Total exemption full accounts made up to 30 September 2004
05 Aug 2005 AA Total exemption full accounts made up to 30 September 2003
31 May 2005 AA Total exemption full accounts made up to 30 September 2002
02 Mar 2005 AA Total exemption full accounts made up to 30 September 2001
02 Mar 2005 363s Return made up to 31/12/04; full list of members
02 Mar 2005 363s Return made up to 31/12/03; full list of members
02 Mar 2005 363s Return made up to 31/12/02; full list of members
02 Mar 2005 288b Director resigned
16 Jun 2002 363s Return made up to 31/12/00; full list of members
11 Apr 2002 363s Return made up to 31/12/01; full list of members
22 Nov 2001 AA Total exemption full accounts made up to 30 September 2000
22 Nov 2000 AA Accounts for a small company made up to 31 March 1999
22 Nov 2000 AA Accounts for a small company made up to 31 March 1998
16 Nov 2000 225 Accounting reference date extended from 31/03/00 to 30/09/00
09 May 2000 363a Return made up to 31/12/99; no change of members