| Name: |
PENWILL - COOK LIMITED
PENWILL - COOK LTD |
| Address: | LINDISFARNE HARDIGATE ROAD, CROPWELL BUTLER, NOTTINGHAM, NG12 3AH |
| Incorporation Date: | 2005-01-24 |
| date | name | form type |
| 2015-03-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-12-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
| 2014-11-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-02-21 | 24/01/14 FULL LIST | AR01 |
| 2013-08-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROMLINDISFARNE HARDIATE ROADNOTTINGHAMNOTTINGHAMSHIRENG12 3AH | AD01 |
| 2013-05-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SYLVIA PENWILL-COOK / 16/05/2013 | CH01 |
| 2013-05-16 | APPOINTMENT TERMINATED, SECRETARY ROSS PENWILL-COOK | TM02 |
| 2013-05-16 | APPOINTMENT TERMINATED, DIRECTOR ROSS PENWILL-COOK | TM01 |
| 2013-02-21 | 24/01/13 FULL LIST | AR01 |
| 2013-05-16 | SECRETARY APPOINTED MS FRANCES SYLVIA COOK | AP03 |
| 2012-02-20 | 24/01/12 FULL LIST | AR01 |
| 2012-08-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2011-02-21 | 24/01/11 FULL LIST | AR01 |
| 2011-04-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-14 | 24/01/10 FULL LIST | AR01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES SYLVIA PENWILL-COOK / 24/01/2010 | CH01 |
| 2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS TIMOTHY PENWILL-COOK / 24/01/2010 | CH01 |
| 2009-01-23 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROMDALTON HOUSE 60 WINDSOR AVENUELONDONLONDONLONDONSW19 2RRUNITED KINGDOM | 287 |
| 2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-28 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM168 BRUNSWICK QUAYLONDONLONDONSE167PTUNITED KINGDOM | 287 |
| 2008-02-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM13 ROSE GROVEKEYWORTHNOTTINGHAMNOTTINGHAMSHIRENG12 5HE | 287 |
| 2008-02-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-20 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-01-03 | MEMORANDUM OF ASSOCIATION | MEM/ARTS |
| 2007-02-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-04-23 | AD 12/04/07---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2007-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-06 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-06 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-27 | COMPANY NAME CHANGEDFRANTIC FILM PRODUCTIONS LTDCERTIFICATE ISSUED ON 27/12/07 | CERTNM |
| 2006-02-22 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-03-04 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM:19 GLOBE WHARF205 ROTHERHITHE STREETLONDONSE16 5XS | 287 |
| 2005-01-25 | SECRETARY RESIGNED | 288b |
| 2005-01-25 | DIRECTOR RESIGNED | 288b |
| 2005-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-04 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-10 | AD 24/01/05---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2005-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-10 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-06-27 05:18:21