PENNINGTONS MANCHES SERVICE COMPANY LIMITED

Company number 02911640

Date	Type	Description	View / Download
07 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	(8 pages)
19 Aug 2015	CH02	Director's details changed for Penningtons Directors (No. 1) Limited on 18 August 2015	(1 page)
19 Aug 2015	CH04	Secretary's details changed for Pennsec Limited on 19 August 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 125 Wood Street London EC2V 7AW on 19 August 2015	(1 page)
12 Jan 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 January 2015	(2 pages)
09 Jan 2015	4.70	Declaration of solvency	(3 pages)
09 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	(1 page)
25 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 7	(7 pages)
15 Oct 2013	CERTNM	Company name changed penningtons service company LIMITED\certificate issued on 15/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution	(3 pages)
26 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(7 pages)
08 Mar 2013	AP01	Appointment of David John Raine as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Lesley Joan Lintott as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Peter David Patrick Mcelligott as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Timothy Michael Palmer as a director	(2 pages)
07 Mar 2013	AA01	Current accounting period extended from 31 December 2013 to 5 April 2014	(1 page)
24 Jan 2013	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
24 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Jan 2013	MAR	Re-registration of Memorandum and Articles	(27 pages)
24 Jan 2013	RR06	Re-registration from a private unlimited company to a private limited company	(2 pages)
23 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(5 pages)
11 Aug 2011	TM01	Termination of appointment of David Stedman as a director	(1 page)
11 Aug 2011	TM01	Termination of appointment of John Mathe as a director	(1 page)