- Company Overview for PENKRIDGE MANAGEMENT LIMITED (06043719)
- Filing history for PENKRIDGE MANAGEMENT LIMITED (06043719)
- People for PENKRIDGE MANAGEMENT LIMITED (06043719)
- More for PENKRIDGE MANAGEMENT LIMITED (06043719)
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) |
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22 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jul 2011 | DS01 | Application to strike the company off the register | |
31 Jan 2011 | AR01 |
Annual return made up to 8 January 2011 with full list of shareholders
Statement of capital on 2011-01-31
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13 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
27 May 2010 | RESOLUTIONS |
Resolutions
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27 May 2010 | SH02 |
Statement of capital on 4 April 2010
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27 May 2010 | SH01 |
Statement of capital following an allotment of shares on 4 April 2010
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27 May 2010 | TM02 | Termination of appointment of First Secretary Services Limited as a secretary | |
02 Feb 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
02 Feb 2010 | CH04 | Secretary's details changed for First Secretary Services Limited on 8 January 2010 | |
02 Feb 2010 | CH01 | Director's details changed for Sharon Hansford on 8 January 2010 | |
12 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
03 Apr 2009 | 122 | Gbp sr 248@1 | |
19 Mar 2009 | 88(2) | Ad 25/02/09 gbp si 202@1=202 gbp ic 248/450 | |
19 Mar 2009 | RESOLUTIONS |
Resolutions
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16 Mar 2009 | 288b | Appointment Terminated Secretary bright brown services LIMITED | |
16 Mar 2009 | 287 | Registered office changed on 16/03/2009 from c/o ceramic substrates + components LIMITED exchange house st cross lane newport isle of wight PO30 5BZ | |
25 Feb 2009 | 363a | Return made up to 08/01/09; full list of members | |
25 Feb 2009 | 353 | Location of register of members | |
01 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
26 Mar 2008 | 288b | Appointment Terminated Secretary sharon hansford | |
26 Mar 2008 | 288a | Secretary appointed bright brown services LIMITED | |
25 Mar 2008 | 363s | Return made up to 08/01/08; full list of members | |
13 Mar 2008 | 128(1) | Statement of rights attached to allotted shares |