PENROSE PRODUCTS LTD

Company number 05512696

Date	Type	Description	View / Download
18 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2010	4.68	Liquidators' statement of receipts and payments to 9 November 2010	(5 pages)
18 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
23 Sep 2010	4.68	Liquidators' statement of receipts and payments to 5 September 2010	(5 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 5 March 2010	(5 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from unit 2A, waleswood ind est mansfield road sheffield S26 5PQ	(1 page)
26 Mar 2009	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06	(1 page)
21 Oct 2008	363a	Return made up to 19/07/08; full list of members	(3 pages)
26 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
23 Jul 2008	363a	Return made up to 19/07/07; full list of members	(3 pages)
12 Feb 2008	288b	Secretary resigned	(1 page)
12 Feb 2008	288a	New secretary appointed	(2 pages)
30 May 2007	288b	Director resigned	(1 page)
29 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
25 May 2007	225	Accounting reference date extended from 31/07/06 to 31/08/06	(1 page)
28 Sep 2006	363s	Return made up to 19/07/06; full list of members	(7 pages)
25 May 2006	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2005	288c	Director's particulars changed	(1 page)
30 Aug 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Aug 2005	88(2)R	Ad 19/07/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Jul 2005	288b	Secretary resigned	(1 page)
19 Jul 2005	NEWINC	Incorporation	(17 pages)