Advanced company searchLink opens in new window

PENNINGTON MARKETING LIMITED

Company number 05492509

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
17 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
17 Aug 2010 AD01 Registered office address changed from No 8 Sixth Floor Exchange Quay Salford Manchester Greater Manchester M5 3EJ on 17 August 2010
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 09/04/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 9 April 2010
  • GBP 202
30 Jan 2010 AA Total exemption full accounts made up to 30 June 2009
29 Jan 2010 AD01 Registered office address changed from 63 London Road Blackburn Lancashire BB1 7LR on 29 January 2010
24 Sep 2009 363a Return made up to 27/06/09; full list of members
24 Sep 2009 288b Appointment terminated secretary farhana patel
24 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2009 363a Return made up to 27/06/08; full list of members
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2008 AA Total exemption full accounts made up to 30 June 2008
10 Sep 2008 AA Total exemption full accounts made up to 30 June 2007
10 Apr 2008 AA Total exemption small company accounts made up to 30 June 2006
11 Sep 2007 363s Return made up to 27/06/07; full list of members
24 Jan 2007 363s Return made up to 27/06/06; full list of members
19 Dec 2006 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2005 288a New director appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 251 derby street bolton BL3 6LA
18 Aug 2005 288a New secretary appointed
18 Aug 2005 88(2)R Ad 28/06/05--------- £ si 100@1=100 £ ic 1/101
06 Jul 2005 288b Secretary resigned
06 Jul 2005 288b Director resigned
27 Jun 2005 NEWINC Incorporation