PENICO SYSTEMS LIMITED

Company number 03531758

Date	Type	Description	View / Download
12 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
26 Apr 2017	4.68	Liquidators' statement of receipts and payments to 25 February 2017	(9 pages)
03 Oct 2016	4.51	Certificate that Creditors have been paid in full	(2 pages)
10 Mar 2016	AD01	Registered office address changed from P.O. Box 21 Gay Lane Otley West Yorkshire LS21 1HA to C/O Bwc Dakota House 25 Falcon Court Preston Farm Industrial Estate Stockton on Tees TS18 3TX on 10 March 2016	(2 pages)
09 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-26	(1 page)
09 Mar 2016	4.70	Declaration of solvency	(3 pages)
15 Feb 2016	AA	Total exemption small company accounts made up to 27 February 2015	(6 pages) Download iXBRL
26 Nov 2015	AA01	Previous accounting period shortened from 28 February 2015 to 27 February 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	(5 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
19 Jun 2014	AD01	Registered office address changed from Albion Works Keighley Road Bingley West Yorkshire BD16 2RD on 19 June 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 100	(5 pages)
10 Mar 2014	TM01	Termination of appointment of Allan Bridge as a director	(1 page)
29 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
21 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(8 pages)
20 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(8 pages)
21 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
22 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 28 February 2009	(8 pages)
24 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)

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