PENNYCOOK MEDICO-LEGAL SERVICES LIMITED


Registered number: 04678034
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Name: PENNYCOOK MEDICO-LEGAL SERVICES LIMITED
PENNYCOOK MEDICO-LEGAL SERVICES LTD
Address: 6 AGDEN PARK LANE, LYMM, CHESHIRE, WA13 0TS
Incorporation Date: 2003-02-25

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2022-10-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-11-11 DISS REQUEST WITHDRAWN DS02
2022-03-01 CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES CS01
2022-09-23 APPLICATION FOR STRIKING-OFF DS01
2022-12-19 APPLICATION FOR STRIKING-OFF DS01
2021-10-14 PREVEXT FROM 31/03/2021 TO 30/06/2021 AA01
2021-10-14 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 AA
2021-02-26 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES CS01
2020-02-27 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES CS01
2020-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-03-06 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES CS01
2019-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-02-26 PSC'S CHANGE OF PARTICULARS / MR ALAN PENNYCOOK / 24/02/2017 PSC04
2018-03-09 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES CS01
2018-02-24 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES CS01
2018-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-10 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES CS01
2016-06-28 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-14 25/02/16 FULL LIST AR01
2015-10-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-11 25/02/15 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-12 25/02/14 FULL LIST AR01
2013-11-26 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-12 25/02/13 FULL LIST AR01
2012-03-12 25/02/12 FULL LIST AR01
2012-08-13 31/03/12 TOTAL EXEMPTION SMALL AA
2011-10-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-11 25/02/11 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PENNYCOOK / 25/02/2010 CH01
2010-03-17 25/02/10 FULL LIST AR01
2010-01-17 01/11/09 STATEMENT OF CAPITAL GBP 103 SH01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / ALISON PENNYCOOK / 25/02/2010 CH01
2009-10-29 FORM 123 MISC
2009-10-29 VARYING SHARE RIGHTS AND NAMES RES12
2009-05-18 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-10-29 NC INC ALREADY ADJUSTED RES04
2009-10-29 ADOPT ARTICLES RES01
2009-08-18 31/03/09 TOTAL EXEMPTION SMALL AA
2008-05-30 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS 363s
2008-10-13 31/03/08 TOTAL EXEMPTION SMALL AA
2007-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-12 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363s
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-23 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363s
2005-03-07 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS 363s
2005-03-18 NEW DIRECTOR APPOINTED 288a
2005-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-03-18 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS 363s
2004-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-11-01 AD 12/10/04---------£ SI 98@1=98£ IC 2/100 88(2)R
2003-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-27 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-03-20 AD 28/02/03---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2024-12-06 20:00:50