PEMBURY TRADING & MANUFACTURING LIMITED

Key Data

Status

Dissolved

Company No.

03182580

Incorporation date

02/04/1996

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1996)

12/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (4 pages)

12/08/2010

Return of final meeting in a creditors' voluntary winding up

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17/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

View PDF (4 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-04

View PDF (4 pages)

07/08/2008

Statement of affairs with form 4.19

View PDF (11 pages)

07/08/2008

Resolutions

View PDF (2 pages)

07/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2008

Registered office changed on 17/07/2008 from tythe farm staploe road wyboston bedfordshire MK44 3AT

View PDF (1 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (10 pages)

08/07/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

08/05/2007

Director resigned

View PDF (1 pages)

26/02/2007

Registered office changed on 27/02/07 from: tythe farm, staploe road wyboston bedford MK44 3AT

View PDF (1 pages)

17/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/07/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

06/07/2006

Location of debenture register

View PDF (1 pages)

06/07/2006

Location of register of members

View PDF (1 pages)

06/07/2006

Registered office changed on 07/07/06 from: unit 2 church farm, collier street, nr marden kent TN12 9RT

View PDF (1 pages)

15/03/2006

New director appointed

View PDF (2 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

12/04/2005

Registered office changed on 13/04/05

View PDF (0 pages)

12/04/2005

Secretary resigned

View PDF (0 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

09/06/2004

New secretary appointed

View PDF (1 pages)

20/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

19/04/2004

New secretary appointed

View PDF (2 pages)

17/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (8 pages)

01/05/2003

Director's particulars changed

View PDF (0 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/07/2002

Director resigned

View PDF (1 pages)

15/04/2002

Resolutions

View PDF (1 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

15/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

Director resigned

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

24/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

31/07/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

25/07/2000

New director appointed

View PDF (2 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/07/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

07/05/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

22/07/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

22/07/1998

Director's particulars changed

View PDF (0 pages)

29/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

09/03/1998

New secretary appointed

View PDF (2 pages)

18/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

18/01/1998

New director appointed

View PDF (2 pages)

08/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

24/03/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/01/1997

Registered office changed on 24/01/97 from: benhall mill road tunbridge wells kent TN2 5JN

View PDF (1 pages)

07/05/1996

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New director appointed

View PDF (2 pages)

22/04/1996

Registered office changed on 23/04/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

22/04/1996

New director appointed

View PDF (2 pages)

22/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1996

Director resigned

View PDF (1 pages)

22/04/1996

Secretary resigned

View PDF (1 pages)

22/04/1996

Ad 03/03/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

02/04/1996

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PEMBURY TRADING & MANUFACTURING LIMITED

PEMBURY TRADING & MANUFACTURING LIMITED is an(a) Dissolved company incorporated on 02/04/1996 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEMBURY TRADING & MANUFACTURING LIMITED?

PEMBURY TRADING & MANUFACTURING LIMITED is currently Dissolved. It was registered on 02/04/1996 and dissolved on 12/11/2010.

Where is PEMBURY TRADING & MANUFACTURING LIMITED located?

PEMBURY TRADING & MANUFACTURING LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does PEMBURY TRADING & MANUFACTURING LIMITED do?

PEMBURY TRADING & MANUFACTURING LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for PEMBURY TRADING & MANUFACTURING LIMITED?

The latest filing was on 12/11/2010: Final Gazette dissolved following liquidation.