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PENGER LIMITED

Company number 07092171

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Apr 2012 DS01 Application to strike the company off the register
27 Feb 2012 TM01 Termination of appointment of Michelle Telford as a director on 27 February 2012
27 Feb 2012 AD01 Registered office address changed from 1 Glenluce Court Consett County Durham DH8 8TL United Kingdom on 27 February 2012
27 Feb 2012 AP02 Appointment of Emb Folds Ltd as a director on 27 February 2012
08 Nov 2011 AP01 Appointment of Ms Michelle Telford as a director
08 Nov 2011 AD01 Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB United Kingdom on 8 November 2011
08 Nov 2011 TM01 Termination of appointment of Emma Jane Chambers as a director on 8 November 2011
08 Nov 2011 AP01 Appointment of Ms Michelle Telford as a director on 8 November 2011
02 Nov 2011 AD03 Register(s) moved to registered inspection location
02 Nov 2011 AD02 Register inspection address has been changed
01 Nov 2011 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of Simon Peter Dowson as a director on 25 October 2011
01 Nov 2011 AP01 Appointment of Miss Emma Jane Chambers as a director on 1 October 2011
01 Nov 2011 AP04 Appointment of Forrest Secretaries Ltd as a secretary on 26 October 2011
01 Nov 2011 TM02 Termination of appointment of Eaglerising Ltd as a secretary on 26 October 2011
25 Oct 2011 TM01 Termination of appointment of Emma Jane Chambers as a director on 24 October 2011
25 Oct 2011 AP01 Appointment of Mr Simon Peter Dowson as a director on 24 October 2011
24 Oct 2011 AD01 Registered office address changed from 36 the Crescent Bridgehill Consett County Durham DH8 8LB United Kingdom on 24 October 2011
10 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 1
10 Oct 2011 AD01 Registered office address changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 10 October 2011
10 Oct 2011 AP01 Appointment of Ms Emma Jane Chambers as a director on 1 October 2011
10 Oct 2011 AP04 Appointment of Eaglerising Ltd as a secretary on 1 October 2011