PENFOLD SUPPLIES LTD

Company number 05045752

Date	Type	Description	View / Download
06 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
16 May 2009	4.68	Liquidators' statement of receipts and payments to 15 April 2009	(5 pages)
28 Apr 2008	4.20	Statement of affairs with form 4.19	(5 pages)
28 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-04-16	(1 page)
28 Apr 2008	600	Appointment of a voluntary liquidator	(1 page)
14 Mar 2008	287	Registered office changed on 14/03/2008 from c/o g teoli & co accountants northway house 1379 high road whetstone london N20 9LP	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
07 Dec 2007	288a	New secretary appointed	(1 page)
10 Jul 2007	AA	Total exemption full accounts made up to 28 February 2007	(6 pages)
23 Mar 2007	363s	Return made up to 16/02/07; full list of members	(6 pages)
03 Jan 2007	AA	Total exemption full accounts made up to 28 February 2006	(6 pages)
26 Jun 2006	363s	Return made up to 16/02/06; full list of members	(6 pages)
14 Dec 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)
30 Nov 2005	287	Registered office changed on 30/11/05 from: 9-10 royal opera arcade london SW1 4UY	(1 page)
30 Nov 2005	288a	New secretary appointed	(2 pages)
03 Aug 2005	288a	New secretary appointed	(2 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: 376 euston road london NW1 3BL	(1 page)
01 Jun 2005	AA	Accounts made up to 28 February 2005	(2 pages)
02 Dec 2004	288b	Secretary resigned	(1 page)
02 Dec 2004	288c	Director's particulars changed	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New secretary appointed	(2 pages)