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PENDRAGON INFORMATION SYSTEMS LIMITED

Company number 03581053

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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)
29 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
29 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 14 December 2012
20 Jun 2012 4.68 Liquidators' statement of receipts and payments to 14 June 2012
28 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2011
01 Jul 2011 4.68 Liquidators' statement of receipts and payments to 14 June 2011
29 Dec 2010 4.68 Liquidators' statement of receipts and payments to 14 December 2010
10 Jan 2010 AD01 Registered office address changed from C/O Burton Sweet Corporate Recovery 3 College Court College Hill College Court Shrewsbury Shropshire SY1 1LS on 10 January 2010
21 Dec 2009 600 Appointment of a voluntary liquidator
21 Dec 2009 4.20 Statement of affairs with form 4.19
21 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-15
01 Dec 2009 AD01 Registered office address changed from Pentre House Brilley Whitney on Wye Hereford Herefordshire HR3 6JF on 1 December 2009
01 Aug 2009 AA Full accounts made up to 30 June 2008
18 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Jun 2009 288c Director's Change of Particulars / marc allen / 15/05/2008 / HouseName/Number was: , now: 9; Street was: 18 chapter walk, now: royal park; Area was: redland, now: clifton; Region was: , now: city of bristol; Post Code was: BS6 6WA, now: BS8 3AU
04 Nov 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Jul 2008 AA Full accounts made up to 30 June 2007
18 Jun 2008 363a Return made up to 15/06/08; full list of members
17 Jun 2008 288c Director's Change of Particulars / marc preston allen / 01/07/2007 / Title was: , now: mr; Surname was: preston allen, now: allen; HouseName/Number was: , now: 18; Street was: 18 chapter walk, now: chapter walk; Region was: , now: city of bristol; Country was: , now: england
17 Jun 2008 288c Director's Change of Particulars / maxine preston allen / 23/11/2007 / Title was: , now: mrs; Surname was: preston allen, now: fack; HouseName/Number was: , now: overhill farm; Street was: knights farm, now: overhill farm; Area was: shepperdine, now: ; Post Town was: oldbury on severn, now: pill; Region was: south gloucestershire, now: north somers
30 Nov 2007 288a New director appointed
15 Jun 2007 363a Return made up to 15/06/07; full list of members
29 Apr 2007 AA Accounts for a medium company made up to 30 June 2006
22 Jun 2006 363a Return made up to 15/06/06; full list of members
22 Jun 2006 288c Director's particulars changed