THE PEN SHOP LIMITED

00381203
RMT GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8EG

Documents

Documents
Date Category Description Pages
24 Mar 2022 restoration Bona Vacantia Company 1 Buy now
30 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
30 Mar 2021 insolvency Liquidation In Administration Move To Dissolution 34 Buy now
30 Oct 2020 insolvency Liquidation In Administration Progress Report 32 Buy now
03 Jul 2020 insolvency Liquidation In Administration Removal Of Administrator From Office 6 Buy now
07 May 2020 insolvency Liquidation In Administration Progress Report 30 Buy now
10 Feb 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
14 Nov 2019 insolvency Liquidation In Administration Progress Report 33 Buy now
23 Jul 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 16 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2019 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
09 May 2019 insolvency Liquidation In Administration Proposals 64 Buy now
07 May 2019 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
30 Oct 2018 accounts Annual Accounts 16 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 16 Buy now
06 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Andrew John Briggs) 1 Buy now
21 Mar 2017 accounts Annual Accounts 26 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Termination of appointment of director (Venture Stream Limited) 1 Buy now
09 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Nov 2015 annual-return Annual Return 5 Buy now
03 Nov 2015 officers Appointment of director (Mrs Sally Mcclymont) 2 Buy now
22 Jul 2015 officers Termination of appointment of director (Techvice Limited) 1 Buy now
15 Jun 2015 resolution Resolution 24 Buy now
12 Jun 2015 accounts Annual Accounts 22 Buy now
10 Jun 2015 officers Termination of appointment of director (Richard Bellerby Allan) 2 Buy now
10 Jun 2015 officers Termination of appointment of secretary (Andrew John Briggs) 2 Buy now
29 May 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2015 mortgage Statement of release/cease from a charge 5 Buy now
06 Oct 2014 annual-return Annual Return 6 Buy now
27 May 2014 accounts Annual Accounts 20 Buy now
19 May 2014 officers Termination of appointment of director (David Clipsham) 1 Buy now
19 May 2014 officers Appointment of corporate director (Techvice Limited) 2 Buy now
19 May 2014 officers Appointment of corporate director (Venture Stream Limited) 2 Buy now
18 Oct 2013 annual-return Annual Return 6 Buy now
01 May 2013 accounts Annual Accounts 16 Buy now
06 Nov 2012 annual-return Annual Return 6 Buy now
28 May 2012 accounts Annual Accounts 17 Buy now
07 Nov 2011 annual-return Annual Return 9 Buy now
05 Oct 2011 accounts Annual Accounts 20 Buy now
16 Nov 2010 auditors Auditors Resignation Company 1 Buy now
16 Nov 2010 resolution Resolution 11 Buy now
03 Nov 2010 auditors Auditors Resignation Company 1 Buy now
02 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2010 annual-return Annual Return 10 Buy now
27 Oct 2010 officers Termination of appointment of director (Christopher Allan) 1 Buy now
27 Oct 2010 officers Change of particulars for secretary (Mr Andrew John Briggs) 1 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Richard Bellerby Allan) 2 Buy now
27 Oct 2010 officers Termination of appointment of director (David Ogilvie) 1 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Colin Peter Mcclymont) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr Andrew John Briggs) 2 Buy now
27 Oct 2010 officers Change of particulars for director (Mr David Alan Clipsham) 2 Buy now
21 Sep 2010 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Andrew Stephen) 2 Buy now
15 Sep 2010 officers Termination of appointment of director (Paul Turton) 2 Buy now
29 Jun 2010 accounts Annual Accounts 18 Buy now
11 Dec 2009 annual-return Annual Return 25 Buy now
20 Aug 2009 officers Director appointed david alan clipsham 2 Buy now
04 Aug 2009 accounts Annual Accounts 19 Buy now
29 Oct 2008 annual-return Return made up to 30/09/08; full list of members 25 Buy now
28 Oct 2008 officers Director's change of particulars / paul turton / 21/07/2008 1 Buy now
28 Oct 2008 officers Director's change of particulars / colin mcclymont / 01/10/2008 1 Buy now
23 Sep 2008 accounts Annual Accounts 19 Buy now
26 Aug 2008 capital Nc inc already adjusted 15/05/08 2 Buy now
26 Aug 2008 resolution Resolution 2 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
20 Nov 2007 annual-return Return made up to 30/09/07; full list of members 10 Buy now
30 Jul 2007 accounts Annual Accounts 19 Buy now
07 Nov 2006 annual-return Return made up to 30/09/06; no change of members 10 Buy now
06 Oct 2006 officers Director resigned 1 Buy now
02 Aug 2006 accounts Annual Accounts 19 Buy now
06 Dec 2005 annual-return Return made up to 30/09/05; full list of members 12 Buy now
05 Aug 2005 accounts Annual Accounts 19 Buy now
30 Jul 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Nov 2004 annual-return Return made up to 30/09/04; change of members 10 Buy now
03 Nov 2004 officers New director appointed 2 Buy now
03 Nov 2004 officers Director resigned 1 Buy now
09 Oct 2004 mortgage Particulars of mortgage/charge 3 Buy now
04 Aug 2004 accounts Annual Accounts 19 Buy now
12 May 2004 officers New secretary appointed 2 Buy now
12 May 2004 officers Secretary resigned 1 Buy now
12 Mar 2004 officers Secretary resigned;director resigned 1 Buy now
12 Mar 2004 officers New secretary appointed 2 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
20 Oct 2003 annual-return Return made up to 30/09/03; no change of members 10 Buy now
05 Aug 2003 accounts Annual Accounts 19 Buy now
30 Oct 2002 officers New director appointed 2 Buy now
30 Oct 2002 annual-return Return made up to 30/09/02; full list of members 13 Buy now
29 Jul 2002 accounts Annual Accounts 17 Buy now
27 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Jul 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Jun 2002 officers Director resigned 1 Buy now
15 Jan 2002 officers New director appointed 2 Buy now
17 Oct 2001 annual-return Return made up to 30/09/01; full list of members 12 Buy now
30 Jul 2001 accounts Annual Accounts 18 Buy now
05 Jun 2001 officers Director resigned 1 Buy now
01 Jun 2001 incorporation Memorandum Articles 30 Buy now