PENNINGTON, LACEY & SONS LIMITED

Key Data

Status

Dissolved

Company No.

02345217

Incorporation date

08/02/1989

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/02/1989)

31/05/2010

Final Gazette dissolved following liquidation

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08/03/2010

Administrator's progress report to 2010-02-24

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28/02/2010

Notice of move from Administration to Dissolution on 2010-02-24

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17/01/2010

Administrator's progress report to 2009-09-01

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08/04/2009

Statement of affairs with form 2.14B

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06/04/2009

Statement of administrator's proposal

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19/03/2009

Registered office changed on 20/03/2009 from 36 straight mile, ampfield romsey hampshire S051 9BB

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11/03/2009

Appointment of an administrator

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06/05/2008

Return made up to 10/03/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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10/04/2007

Return made up to 10/03/07; full list of members

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13/02/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-06-30

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19/03/2006

Return made up to 10/03/06; full list of members

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03/05/2005

Return made up to 10/03/05; full list of members

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03/05/2005

Registered office changed on 04/05/05

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03/05/2005

Location of register of members address changed

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16/03/2005

Resolutions

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16/03/2005

Resolutions

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15/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

07/03/2004

Return made up to 10/03/04; full list of members

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09/12/2003

Accounts for a small company made up to 2003-06-30

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07/04/2003

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

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26/11/2002

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

25/03/2002

Return made up to 10/03/02; full list of members

View PDF (7 pages)

13/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

03/04/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

17/01/2001

Accounts for a small company made up to 2000-06-30

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07/06/2000

Particulars of mortgage/charge

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14/03/2000

Return made up to 10/03/00; full list of members

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30/11/1999

Accounts for a small company made up to 1999-06-30

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25/03/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

19/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

13/04/1998

Return made up to 18/03/98; full list of members

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01/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/05/1997

Return made up to 18/03/97; no change of members

View PDF (4 pages)

15/01/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

30/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

17/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

30/03/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

27/10/1994

Accounts for a small company made up to 1994-06-30

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09/06/1994

Return made up to 18/03/94; full list of members

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09/06/1994

Director's particulars changed

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27/04/1994

Accounts for a small company made up to 1993-06-30

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28/06/1993

Return made up to 18/03/93; no change of members

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20/04/1993

Full accounts made up to 1992-06-30

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30/11/1992

New director appointed

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23/09/1992

Certificate of change of name

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01/07/1992

Full accounts made up to 1991-06-30

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29/06/1992

Return made up to 18/03/92; full list of members

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29/06/1992

Registered office changed on 30/06/92

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29/06/1992

Secretary's particulars changed;director's particulars changed;director resigned

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05/04/1991

Full accounts made up to 1990-06-30

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05/04/1991

Return made up to 18/03/91; change of members

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26/11/1990

Return made up to 01/11/90; full list of members

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17/04/1989

Wd 06/04/89 ad 13/03/89--------- £ si 98@1=98 £ ic 2/100

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10/04/1989

Registered office changed on 11/04/89 from: 2 baches street london N1 6UB

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10/04/1989

Director resigned;new director appointed

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10/04/1989

Secretary resigned;new secretary appointed

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05/04/1989

Accounting reference date notified as 30/06

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21/03/1989

Memorandum and Articles of Association

View PDF (10 pages)

21/03/1989

Resolutions

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08/02/1989

Incorporation

View PDF (9 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Lacey, Peter Philip	Director	24/01/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PENNINGTON, LACEY & SONS LIMITED

PENNINGTON, LACEY & SONS LIMITED is an(a) Dissolved company incorporated on 08/02/1989 with the registered office located at Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO14 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PENNINGTON, LACEY & SONS LIMITED?

PENNINGTON, LACEY & SONS LIMITED is currently Dissolved. It was registered on 08/02/1989 and dissolved on 31/05/2010.

Where is PENNINGTON, LACEY & SONS LIMITED located?

PENNINGTON, LACEY & SONS LIMITED is registered at Begbies Traynor, 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does PENNINGTON, LACEY & SONS LIMITED do?

PENNINGTON, LACEY & SONS LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for PENNINGTON, LACEY & SONS LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved following liquidation.