PENNY LANE ELECTRICAL WHOLESALE LTD

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Name:	PENNY LANE ELECTRICAL WHOLESALE LTD PENNY LANE ELECTRICAL WHOLESALE LIMITED
Address:	NO 1, OLD HALL STREET, LIVERPOOL, L3 9HF
Incorporation Date:	2002-07-22

Company status: Dissolved

Company Documents

date	name	form type
2016-07-06	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2016-10-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-05-28	APPOINTMENT TERMINATED, DIRECTOR DARRENA BRIDSON	TM01
2015-07-13	STATEMENT OF AFFAIRS/4.19	4.20
2015-05-28	APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLEN	TM01
2015-07-13	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-09-22	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	F10.2
2015-03-23	REGISTERED OFFICE CHANGED ON 23/03/2015 FROMPENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROADLIVERPOOLMERSEYSIDEL15 5AN	AD01
2015-07-15	REGISTERED OFFICE CHANGED ON 15/07/2015 FROM70 ROSE LANELIVERPOOLL18 8AGENGLAND	AD01
2015-05-28	APPOINTMENT TERMINATED, DIRECTOR PATRICK KEEGANS	TM01
2015-07-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-07-18	13/06/14 FULL LIST	AR01
2014-02-05	REGISTERED OFFICE CHANGED ON 05/02/2014 FROMC/O BIBBY & CO (NORTH WEST) LTDBILAIL HOUSE 260 PICTON ROADWAVERTREELIVERPOOLMERSEYSIDEL15 4LPUNITED KINGDOM	AD01
2014-07-29	31/08/13 TOTAL EXEMPTION SMALL	AA
2013-06-11	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH	TM01
2013-06-14	13/06/13 FULL LIST	AR01
2013-05-24	31/08/12 TOTAL EXEMPTION SMALL	AA
2013-06-12	DIRECTOR APPOINTED DARRENA SUSAN BRIDSON	AP01
2013-06-11	APPOINTMENT TERMINATED, SECRETARY SUZANNE BARWISE	TM02
2013-06-12	DIRECTOR APPOINTED DARYL SPENCER BRIDSON	AP01
2013-06-12	DIRECTOR APPOINTED SUSAN MULLEN	AP01
2013-06-12	DIRECTOR APPOINTED MR PATRICK JOHN KEEGANS	AP01
2013-06-12	SECRETARY APPOINTED DARYL SPENCER BRIDSON	AP03
2012-09-19	REGISTERED OFFICE CHANGED ON 19/09/2012 FROMBILAIL HOUSE 260 PICTON ROADWAVERTREELIVERPOOLMERSEYSIDEL15 4LPENGLAND	AD01
2012-09-19	22/07/12 FULL LIST	AR01
2012-05-16	31/08/11 TOTAL EXEMPTION SMALL	AA
2011-05-06	31/08/10 TOTAL EXEMPTION SMALL	AA
2011-08-31	22/07/11 FULL LIST	AR01
2010-01-06	31/08/09 TOTAL EXEMPTION FULL	AA
2010-10-13	22/07/10 FULL LIST	AR01
2010-10-13	REGISTERED OFFICE CHANGED ON 13/10/2010 FROM52 PENNY LANEMOSSLEY HILLLIVERPOOLL18 1DG	AD01
2010-10-13	SECRETARY'S CHANGE OF PARTICULARS / SUZANNE JEAN BARWISE / 22/07/2010	CH03
2010-10-13	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN SMITH / 22/07/2010	CH01
2009-05-26	31/08/08 TOTAL EXEMPTION FULL	AA
2009-09-07	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS	363a
2008-09-24	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS	363a
2008-06-26	31/08/07 TOTAL EXEMPTION FULL	AA
2007-03-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06	AA
2007-08-15	RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS	363s
2006-03-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05	AA
2006-08-09	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS	363s
2005-08-09	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS	363s
2005-05-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04	AA
2004-05-15	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03	AA
2004-07-28	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS	363s
2003-09-25	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS	363s
2002-08-16	NEW SECRETARY APPOINTED	288a
2002-08-16	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03	225
2002-07-25	DIRECTOR RESIGNED	288b
2002-07-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2002-08-20	AD 22/07/02---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-08-16	NEW DIRECTOR APPOINTED	288a
2002-07-25	SECRETARY RESIGNED	288b