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PENDIGO DISPOSABLES LIMITED

Company number 02634500

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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)
15 May 2013 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.70 Declaration of solvency
07 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-31
16 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 3,012,002
16 Aug 2012 CH01 Director's details changed for Mrs Sally Anne Barker on 13 April 2012
08 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 19/01/2012
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 19 January 2012
  • GBP 9,494,584
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Jul 2009 363a Return made up to 01/07/09; full list of members
04 Feb 2009 288b Appointment Terminated Director carl-magnus stensson
04 Feb 2009 288a Director appointed mrs sally anne barker
01 Oct 2008 AA Accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 01/07/08; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 01/07/07; full list of members
14 Mar 2007 AA Accounts made up to 31 December 2005
13 Dec 2006 288a New director appointed