PENWICK LIMITED

04139568
STERLING FORD CENTURION COURT 83 CAMP ROAD ST ALBANS HERTS AL1 5JN

Documents

Documents
Date Category Description Pages
01 Jul 2015 gazette Gazette Dissolved Liquidation 1 Buy now
01 Apr 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 4 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Sep 2014 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Sep 2014 insolvency Liquidation Resolution Miscellaneous 1 Buy now
29 Sep 2014 resolution Resolution 1 Buy now
29 Sep 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Sep 2014 accounts Annual Accounts 4 Buy now
23 Sep 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Sep 2014 accounts Annual Accounts 3 Buy now
12 Sep 2014 officers Termination of appointment of director (Robert David Sanders) 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Elizabeth Ann Philpot) 1 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Oct 2013 accounts Annual Accounts 4 Buy now
05 Feb 2013 annual-return Annual Return 7 Buy now
31 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
31 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
18 Jan 2012 annual-return Annual Return 7 Buy now
10 May 2011 accounts Annual Accounts 4 Buy now
19 Jan 2011 annual-return Annual Return 7 Buy now
19 Jan 2011 officers Change of particulars for director (Robert David Sanders) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Elizabeth Ann Philpot) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Barbara Sanders) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Mr Frank Jonathan Michael Sanders) 2 Buy now
01 Oct 2010 accounts Annual Accounts 5 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
27 Oct 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 annual-return Return made up to 10/01/09; full list of members 6 Buy now
29 Oct 2008 accounts Annual Accounts 5 Buy now
18 Jan 2008 annual-return Return made up to 11/01/08; no change of members 8 Buy now
12 Nov 2007 accounts Annual Accounts 5 Buy now
19 Feb 2007 annual-return Return made up to 11/01/07; full list of members 8 Buy now
17 Nov 2006 accounts Annual Accounts 5 Buy now
13 Mar 2006 annual-return Return made up to 11/01/06; full list of members 8 Buy now
03 Nov 2005 accounts Annual Accounts 5 Buy now
23 Feb 2005 annual-return Return made up to 11/01/05; full list of members 8 Buy now
15 Mar 2004 accounts Annual Accounts 5 Buy now
09 Mar 2004 accounts Accounting reference date shortened from 31/03/04 to 31/12/03 1 Buy now
28 Jan 2004 accounts Annual Accounts 5 Buy now
20 Jan 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
12 Feb 2003 officers New director appointed 2 Buy now
12 Feb 2003 annual-return Return made up to 11/01/03; full list of members 7 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
08 Feb 2002 annual-return Return made up to 11/01/02; full list of members 6 Buy now
27 Dec 2001 officers New director appointed 1 Buy now
27 Dec 2001 address Registered office changed on 27/12/01 from: 9 enterprise park claggy road kimpton hertfordshire SG4 8HP 1 Buy now
27 Dec 2001 accounts Accounting reference date extended from 31/01/02 to 31/03/02 1 Buy now
27 Dec 2001 capital Ad 31/03/01--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
27 Dec 2001 resolution Resolution 1 Buy now
27 Dec 2001 capital £ nc 100/10000 31/03/01 1 Buy now
01 Feb 2001 officers New director appointed 2 Buy now
22 Jan 2001 officers Secretary resigned 1 Buy now
22 Jan 2001 officers Director resigned 1 Buy now
22 Jan 2001 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2001 address Registered office changed on 22/01/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH 1 Buy now
11 Jan 2001 incorporation Incorporation Company 13 Buy now