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PENN REFRACTORIES LIMITED

Company number 02550064

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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)
21 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Jun 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
27 May 2009 2.16B Statement of affairs with form 2.14B
19 May 2009 2.17B Statement of administrator's proposal
19 Mar 2009 287 Registered office changed on 19/03/2009 from 79 caroline street birmingham B3 1UP
14 Mar 2009 2.12B Appointment of an administrator
09 Mar 2009 287 Registered office changed on 09/03/2009 from dudley road lye stourbridge west midlands DY9 8EL
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Oct 2008 363a Return made up to 18/10/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
07 Feb 2008 288c Director's particulars changed
07 Jan 2008 363a Return made up to 18/10/07; full list of members
04 Jan 2008 353 Location of register of members
19 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 18/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 18/10/05; no change of members
30 Oct 2004 363s Return made up to 18/10/04; full list of members
03 Aug 2004 155(6)a Declaration of assistance for shares acquisition
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed;new director appointed
13 Jul 2004 395 Particulars of mortgage/charge