PENNY FERGUSON LIMITED

Company number 03535466

Date	Type	Description	View / Download
23 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.68	Liquidators' statement of receipts and payments to 16 December 2010	(5 pages)
23 Dec 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
29 Dec 2009	4.20	Statement of affairs with form 4.19	(6 pages)
29 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-16	(1 page)
04 Dec 2009	AD01	Registered office address changed from William House 32 Bargates Christchurch Dorset BH23 1QL on 4 December 2009	(2 pages)
08 May 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
22 Oct 2008	169	Gbp ic 10000/9700 15/09/08 gbp sr 300@1=300	(1 page)
17 Oct 2008	288b	Appointment Terminated Director sherilyn shackell	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
16 Sep 2008	363s	Return made up to 26/03/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from portland house park street bagshot surrey GU19 5PG	(1 page)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
04 Jun 2007	288a	New secretary appointed	(1 page)
04 Jun 2007	363a	Return made up to 26/03/07; full list of members	(4 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
03 May 2006	363a	Return made up to 26/03/06; full list of members	(4 pages)
03 May 2006	288c	Director's particulars changed	(1 page)