PENN CONSULTANTS LIMITED

Company number 05137809

Date	Type	Description	View / Download
10 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 Nov 2009	4.20	Statement of affairs with form 4.19	(5 pages)
05 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30	(1 page)
03 Nov 2009	AD01	Registered office address changed from 71 Penn Place Northway Rickmansworth Hertfordshire WD3 1QG on 3 November 2009	(1 page)
25 Jun 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
09 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(5 pages)
01 Jul 2008	363a	Return made up to 26/05/08; full list of members	(4 pages)
28 Nov 2007	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
10 Aug 2007	363s	Return made up to 26/05/07; no change of members	(7 pages)
04 May 2007	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
30 Mar 2007	363s	Return made up to 26/05/06; full list of members	(7 pages)
08 Feb 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
08 Jun 2005	363s	Return made up to 26/05/05; full list of members	(3 pages)
05 Apr 2005	225	Accounting reference date shortened from 31/05/05 to 05/04/05	(1 page)
05 Apr 2005	88(2)R	Ad 31/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
07 Jul 2004	287	Registered office changed on 07/07/04 from: 71 penn place northway rickmansworth hertfordshire WD3 1QG	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 42 copperfield street london SE1 ody	(1 page)
26 May 2004	288b	Secretary resigned	(1 page)
26 May 2004	288b	Director resigned	(1 page)
26 May 2004	NEWINC	Incorporation	(9 pages)