PENTA RECRUITMENTS LIMITED

Company number 03465074

Date	Type	Description	View / Download
24 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 20 July 2011	(14 pages)
03 Aug 2010	4.20	Statement of affairs with form 4.19	(5 pages)
03 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21	(1 page)
03 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
15 Jul 2010	AD01	Registered office address changed from 51 Strand Street Grimsby North East Lincolnshire DN32 7BE on 15 July 2010	(2 pages)
16 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP 2	(6 pages)
16 Nov 2009	CH01	Director's details changed for Andrew Matthew Rogers on 6 November 2009	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Ann Rogers on 6 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
12 Feb 2009	363a	Return made up to 07/11/08; full list of members	(5 pages)
12 Feb 2009	288c	Director's Change of Particulars / andrew rogers / 08/10/2008 / HouseName/Number was: , now: flat 6; Street was: lucayer fleetway, now: masson house; Area was: north cotes, now: 58 westgate; Post Town was: grimsby, now: louth; Region was: north east lincolnshire, now: lincs; Post Code was: DN36 5UT, now: LN11 9YD	(1 page)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
15 Nov 2007	363s	Return made up to 07/11/07; full list of members	(7 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
20 Nov 2006	363s	Return made up to 07/11/06; full list of members	(7 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2005	363s	Return made up to 07/11/05; full list of members	(7 pages)
27 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
01 Nov 2004	363s	Return made up to 07/11/04; full list of members	(8 pages)
20 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
22 Nov 2003	363s	Return made up to 07/11/03; full list of members	(7 pages)
23 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(4 pages)