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PENDOWER MEAT PACKERS LIMITED

Company number 04454365

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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)
14 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
14 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 9 June 2010
20 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
29 Dec 2008 4.20 Statement of affairs with form 4.19
29 Dec 2008 600 Appointment of a voluntary liquidator
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-10
18 Dec 2008 287 Registered office changed on 18/12/2008 from francis clark ground floor north quay house sutton harbour plymouth devon PL4 0RA
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2008 363a Return made up to 05/06/08; full list of members
12 Jun 2008 288c Director's Change of Particulars / stephen young / 05/06/2008 / HouseName/Number was: , now: burell lodge; Street was: burell lodge, now: longlands; Area was: longlands, now: ; Occupation was: cafe proprietor, now: butchery manager
12 Jun 2008 288c Director and Secretary's Change of Particulars / rodney murrain / 05/06/2008 / HouseName/Number was: , now: burrell lodge; Street was: burrell lodge, now: longlands; Area was: longlands, now: ; Occupation was: cafe proprietor\, now: accounts and admin
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Mar 2008 CERTNM Company name changed jennycliff cafe LTD.\certificate issued on 06/03/08
01 Oct 2007 363a Return made up to 05/06/07; full list of members
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
04 Jul 2006 363s Return made up to 05/06/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 31 houndiscombe road mutley plymouth devon PL4 6HA
18 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Jul 2005 287 Registered office changed on 29/07/05 from: abacus house 129 north hill plymouth devon PL4 8JY
11 Jul 2005 363s Return made up to 05/06/05; full list of members
11 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed