PENN REFRACTORIES LIMITED

Key Data

Status

Dissolved

Company No.

02550064

Incorporation date

17/10/1990

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/10/1990)

20/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

06/06/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

26/05/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

18/05/2009

Statement of administrator's proposal

View PDF (24 pages)

18/03/2009

Registered office changed on 19/03/2009 from 79 caroline street birmingham B3 1UP

View PDF (1 pages)

13/03/2009

Appointment of an administrator

View PDF (1 pages)

08/03/2009

Registered office changed on 09/03/2009 from dudley road lye stourbridge west midlands DY9 8EL

View PDF (1 pages)

08/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/10/2008

Return made up to 18/10/08; full list of members

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17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Return made up to 18/10/07; full list of members

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03/01/2008

Location of register of members

View PDF (1 pages)

18/09/2007

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

View PDF (6 pages)

30/01/2007

Return made up to 18/10/06; full list of members

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03/10/2006

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

View PDF (6 pages)

03/11/2005

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

View PDF (6 pages)

20/10/2005

Return made up to 18/10/05; no change of members

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29/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

02/08/2004

Declaration of assistance for shares acquisition

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15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/07/2004

Resolutions

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05/07/2004

Resolutions

View PDF (2 pages)

05/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2004

Director resigned

View PDF (1 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2004

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

View PDF (6 pages)

04/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

13/04/2003

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

View PDF (6 pages)

08/01/2003

Return made up to 18/10/02; full list of members

View PDF (7 pages)

08/01/2003

Location of register of members address changed

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28/03/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/11/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

12/04/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

18/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a medium company made up to 1999-12-31

View PDF (9 pages)

03/01/2000

Return made up to 18/10/99; full list of members

View PDF (6 pages)

31/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (18 pages)

08/11/1998

Return made up to 18/10/98; full list of members

View PDF (6 pages)

26/10/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

04/06/1998

Director resigned

View PDF (1 pages)

12/11/1997

Return made up to 18/10/97; no change of members

View PDF (4 pages)

15/05/1997

Accounts for a medium company made up to 1996-12-31

View PDF (18 pages)

05/11/1996

Return made up to 18/10/96; no change of members

View PDF (4 pages)

27/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

24/10/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

20/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

19/10/1994

Return made up to 18/10/94; no change of members

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17/03/1994

Accounts for a small company made up to 1993-12-31

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10/11/1993

Return made up to 18/10/93; no change of members

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10/11/1993

Location of register of members address changed

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15/03/1993

Accounts for a small company made up to 1992-12-31

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15/11/1992

Return made up to 18/10/92; full list of members

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15/11/1992

Registered office changed on 16/11/92

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13/04/1992

Accounts for a small company made up to 1991-12-31

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11/11/1991

Return made up to 18/10/91; full list of members

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06/01/1991

Particulars of mortgage/charge

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17/12/1990

Ad 18/10/90--------- £ si 98@1=98 £ ic 2/100

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17/12/1990

Accounting reference date notified as 31/12

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17/10/1990

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Davies, Peter James	Director	30/06/2004 - Present	20
Johnstone, Iain James Masson	Director	30/06/2004 - Present	10
Johnstone, Iain James Masson	Secretary	30/06/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PENN REFRACTORIES LIMITED

PENN REFRACTORIES LIMITED is an(a) Dissolved company incorporated on 17/10/1990 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 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 PENN REFRACTORIES LIMITED?

PENN REFRACTORIES LIMITED is currently Dissolved. It was registered on 17/10/1990 and dissolved on 20/09/2011.

Where is PENN REFRACTORIES LIMITED located?

PENN REFRACTORIES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does PENN REFRACTORIES LIMITED do?

PENN REFRACTORIES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PENN REFRACTORIES LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved following liquidation.