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PEMBERTON INTERNATIONAL LTD

Company number 04867109

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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)
11 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.43 Notice of final account prior to dissolution
15 Jul 2010 4.31 Appointment of a liquidator
15 Jul 2010 AD01 Registered office address changed from The Insolvency Service 21 Bloomsbury Street London WC1B 3SS on 15 July 2010
15 Apr 2010 COCOMP Order of court to wind up
10 Jan 2010 AD01 Registered office address changed from 50 Ellison Road London SW16 5BY United Kingdom on 10 January 2010
05 Jan 2010 4.15A Appointment of provisional liquidator
10 Jul 2009 287 Registered office changed on 10/07/2009 from 175 high street tonbridge kent TN9 1BX
08 Jun 2009 287 Registered office changed on 08/06/2009 from sheraton house summers morgan accountants lower road chorleywood hertfordshire WD3 5LH
26 Mar 2009 288a Director appointed de'rial white
11 Feb 2009 288b Appointment Terminated Director steven tagg
28 Jan 2009 288b Appointment Terminated Secretary carl pearson
20 Jan 2009 288c Director's Change of Particulars / steven tagg / 19/11/2008 /
19 Nov 2008 288b Appointment Terminated Director omar eshpari
19 Nov 2008 288a Director appointed steven david tagg
29 Sep 2008 363a Return made up to 14/08/08; full list of members
12 Apr 2008 88(2) Ad 07/04/08 gbp si 4@1=4 gbp ic 2/6
08 Apr 2008 287 Registered office changed on 08/04/2008 from 11 church road great bookham surrey KT23 3PB
08 Apr 2008 288b Appointment Terminated Director uk incorporations LIMITED
08 Apr 2008 288b Appointment Terminated Secretary uk company secretaries LIMITED
08 Apr 2008 288a Secretary appointed mr carl john pearson
08 Apr 2008 288a Director appointed mr omar eshpari
22 Oct 2007 AA Accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 14/08/07; full list of members
19 Dec 2006 AA Accounts made up to 31 August 2006