| Name: |
PENDLEWOOD LIMITED
PENDLEWOOD LTD |
| Address: | GROUND FLOOR SENECA HOUSE, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF |
| Incorporation Date: | 2001-09-21 |
| date | name | form type |
| 2017-04-10 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2017-07-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-05-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-10 | DECLARATION OF SOLVENCY | 4.70 |
| 2016-06-14 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM3 GORSEY PLACESKELMERSDALELANCASHIREWN8 9UP | AD01 |
| 2016-06-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-06-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-08-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-22 | 21/09/15 FULL LIST | AR01 |
| 2014-11-03 | 21/09/14 FULL LIST | AR01 |
| 2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 21/09/13 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-23 | 21/09/11 FULL LIST | AR01 |
| 2012-01-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-10-22 | APPOINTMENT TERMINATED, SECRETARY JULIE NICKSON | TM02 |
| 2012-10-22 | 21/09/12 FULL LIST | AR01 |
| 2012-01-17 | FIRST GAZETTE | GAZ1 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | SECRETARY APPOINTED MRS JULIE NICKSON | AP03 |
| 2011-08-24 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DUNNING | TM02 |
| 2011-08-24 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRITCHARD | TM01 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PRITCHARD / 19/10/2009 | CH01 |
| 2010-10-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-14 | 21/09/10 FULL LIST | AR01 |
| 2009-07-20 | DIRECTOR APPOINTED DEBORAH PRITCHARD | 288a |
| 2009-06-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-01 | SECRETARY APPOINTED MATTHEW WILLIAM DUNNING | 288a |
| 2009-10-14 | 21/09/09 FULL LIST | AR01 |
| 2009-04-01 | APPOINTMENT TERMINATED SECRETARY AVEEN NORTON | 288b |
| 2008-01-15 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PENDLEBURY / 08/12/2007 | 288c |
| 2008-11-06 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-07 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM:2 PENDLEBURY ROADGATLEYCHEADLECHESHIRE SK8 4BH | 287 |
| 2007-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-10-30 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-20 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-10-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-27 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-29 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-03 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | 363s |
| 2003-11-27 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-01-06 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2003-01-23 | SECRETARY RESIGNED | 288b |
| 2002-02-12 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-10-04 | AD 01/10/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-10-27 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM:2 PENDLEBURY ROADGATLEYCHEADLECHESHIRE SK8 4HB | 287 |
| 2001-11-06 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | 225 |
| 2001-10-01 | SECRETARY RESIGNED | 288b |
| 2001-10-01 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM:134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU | 287 |
| 2001-10-27 | NEW SECRETARY APPOINTED | 288a |
| 2001-10-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-16 16:50:11