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PEMBURY TRADING & MANUFACTURING LIMITED

Company number 03182580

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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)
13 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
13 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments to 4 February 2010
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 4 August 2009
08 Aug 2008 4.20 Statement of affairs with form 4.19
08 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-05
08 Aug 2008 600 Appointment of a voluntary liquidator
17 Jul 2008 287 Registered office changed on 17/07/2008 from tythe farm staploe road wyboston bedfordshire MK44 3AT
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 31/03/07; full list of members
09 May 2007 288b Director resigned
27 Feb 2007 287 Registered office changed on 27/02/07 from: tythe farm, staploe road wyboston bedford MK44 3AT
18 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Jul 2006 363a Return made up to 31/03/06; full list of members
07 Jul 2006 190 Location of debenture register
07 Jul 2006 353 Location of register of members
07 Jul 2006 287 Registered office changed on 07/07/06 from: unit 2 church farm, collier street, nr marden kent TN12 9RT
16 Mar 2006 288a New director appointed
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Apr 2005 363s Return made up to 31/03/05; full list of members
13 Apr 2005 363(287) Registered office changed on 13/04/05
13 Apr 2005 363(288) Secretary resigned
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
10 Jun 2004 288a New secretary appointed