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PENMC PLC

Company number 03966328

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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)
08 May 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	View PDF Liquidators' statement of receipts and payments to 13 October 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2011	4.68	Liquidators' statement of receipts and payments to 13 April 2011	View PDF Liquidators' statement of receipts and payments to 13 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 13 October 2010	View PDF Liquidators' statement of receipts and payments to 13 October 2010 - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	4.68	Liquidators' statement of receipts and payments to 13 April 2010	View PDF Liquidators' statement of receipts and payments to 13 April 2010 - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	4.68	Liquidators' statement of receipts and payments to 13 October 2009	View PDF Liquidators' statement of receipts and payments to 13 October 2009 - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
28 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-14 - link opens in a new window - 1 page (1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 52 pages (52 pages)
30 Apr 2008	288b	Appointment Terminated Director brian willmott	View PDF Appointment Terminated Director brian willmott - link opens in a new window - 1 page (1 page)
25 Apr 2008	363s	Return made up to 06/04/08; change of members	View PDF Return made up to 06/04/08; change of members - link opens in a new window - 31 pages (31 pages)
21 Feb 2008	225	Accounting reference date extended from 31/08/07 to 29/02/08	View PDF Accounting reference date extended from 31/08/07 to 29/02/08 - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Group of companies' accounts made up to 31 August 2006	View PDF Group of companies' accounts made up to 31 August 2006 - link opens in a new window - 23 pages (23 pages)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Apr 2007	363s	Return made up to 06/04/07; bulk list available separately	View PDF Return made up to 06/04/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
14 Mar 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2006	363s	Return made up to 06/04/06; change of members	View PDF Return made up to 06/04/06; change of members - link opens in a new window - 53 pages (53 pages)
04 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	View PDF Group of companies' accounts made up to 31 August 2005 - link opens in a new window - 23 pages (23 pages)
04 May 2005	363s	Return made up to 06/04/05; bulk list available separately	View PDF Return made up to 06/04/05; bulk list available separately - link opens in a new window - 9 pages (9 pages)
30 Mar 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 27 pages (27 pages)

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