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PEMCORE LTD

Company number 08075635

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 21 January 2022
17 Jan 2022 600 Appointment of a voluntary liquidator
29 Dec 2021 LIQ10 Removal of liquidator by court order
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 21 January 2021
24 Oct 2020 AD01 Registered office address changed from Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 24 October 2020
03 Oct 2020 AD01 Registered office address changed from Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 3 October 2020
17 Sep 2020 600 Appointment of a voluntary liquidator
20 Aug 2020 LIQ10 Removal of liquidator by court order
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 21 January 2020
08 Jan 2020 600 Appointment of a voluntary liquidator
02 Jan 2020 LIQ10 Removal of liquidator by court order
29 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 21 January 2019
21 Mar 2019 LIQ06 Resignation of a liquidator
07 Feb 2018 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 7 February 2018
31 Jan 2018 LIQ02 Statement of affairs
31 Jan 2018 600 Appointment of a voluntary liquidator
31 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22
06 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
10 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014