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PENNEY CORPORATION LIMITED

Company number 03650002

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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)
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2012
28 Jun 2012 4.68 Liquidators' statement of receipts and payments to 10 June 2012
05 Jan 2012 4.68 Liquidators' statement of receipts and payments to 10 December 2011
24 Jun 2011 4.68 Liquidators' statement of receipts and payments to 10 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 December 2010
22 Jun 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
12 Jan 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2009
18 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 600 Appointment of a voluntary liquidator
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-11
16 Dec 2008 287 Registered office changed on 16/12/2008 from unit j hampstead industrial estate austin way great barr birmingham B42 1DU
06 Feb 2008 363s Return made up to 15/10/07; no change of members
13 Nov 2007 288a New secretary appointed
13 Nov 2007 288b Secretary resigned
15 Feb 2007 363s Return made up to 15/10/06; full list of members
15 Feb 2007 363(288) Secretary's particulars changed
15 Feb 2007 363(287) Registered office changed on 15/02/07
15 Feb 2007 287 Registered office changed on 15/02/07 from: unit j hamstead industrial estate austin way great barr birmingham w midlands B42 1DU
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Nov 2006 287 Registered office changed on 01/11/06 from: 269 green street london E7 8LJ
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 363s Return made up to 15/10/05; full list of members
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004