| Name: |
NORMAN PENDRED & COMPANY LIMITED
NORMAN PENDRED & COMPANY LTD |
| Address: | CENTRE BLOCK 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA |
| Incorporation Date: | 1951-05-23 |
| date | name | form type |
| 2023-01-09 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2022:LIQ. CASE NO.1 | LIQ03 |
| 2022-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2022 FROM142-148 MAIN ROADSIDCUPKENTDA14 6NZ | AD01 |
| 2022-01-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2021-01-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-01-14 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-05 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-08-31 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-12-02 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-09-17 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | CS01 |
| 2018-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROMUNIT 2 ORPINGTON BUSINESS PARK FARADAY WAYORPINGTONKENTBR5 3AA | AD01 |
| 2018-12-02 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-12-02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROMUNIT 2 ORPINGTON BUSINESS PARKFARADAY WAYORPINGTONKENTBR5 3AAENGLAND | AD01 |
| 2017-10-11 | PSC'S CHANGE OF PARTICULARS / MR GUY PENDRED / 09/10/2017 | PSC04 |
| 2017-09-14 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PENDRED / 10/09/2017 | PSC04 |
| 2017-09-14 | PSC'S CHANGE OF PARTICULARS / MR GUY PENDRED / 10/09/2017 | PSC04 |
| 2017-09-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY PENDRED | PSC01 |
| 2017-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROMUNIT A1 BROOMSLEIGH BUSINESS PARKWORSLEY BRIDGE ROADLONDONSE26 5BN | AD01 |
| 2017-09-13 | CESSATION OF GUY PENDRED AS A PSC | PSC07 |
| 2017-12-06 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA LOUISE PENDRED / 06/12/2017 | CH01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-18 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | CS01 |
| 2016-04-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | MR04 |
| 2016-06-29 | APPOINTMENT TERMINATED, DIRECTOR GUY PENDRED | TM01 |
| 2016-09-26 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | CS01 |
| 2016-09-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 | AA |
| 2015-10-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | MR04 |
| 2015-05-12 | DIRECTOR APPOINTED DR JULIA LOUISE PENDRED | AP01 |
| 2015-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PENDRED / 10/09/2015 | CH01 |
| 2015-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA LOUISE PENDRED / 10/09/2015 | CH01 |
| 2015-09-21 | 10/09/15 FULL LIST | AR01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2015 FROMUNIT A1 BROOMSLEIGH BUSINESSPARK WORSLEY BRIDGE ROADLOWER SYDENHAMLONDONSE26 5BN | AD01 |
| 2015-06-02 | APPOINTMENT TERMINATED, DIRECTOR JOHN BULL | TM01 |
| 2015-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PENDRED / 10/09/2015 | CH01 |
| 2014-09-18 | 10/09/14 FULL LIST | AR01 |
| 2014-09-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PENDRED / 09/09/2013 | CH01 |
| 2013-03-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | MG01 |
| 2013-09-17 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANNE VERONICA PENDRED / 09/09/2013 | CH03 |
| 2013-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BULL / 09/09/2013 | CH01 |
| 2013-05-07 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PENDRED / 09/09/2013 | CH01 |
| 2013-09-17 | 10/09/13 FULL LIST | AR01 |
| 2012-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROMUNIT B1 BROOMSLEIGH BUSINESSPARK WORSLEY BRIDGE ROADLOWER SYDENHAM LONDONSE26 5BN | AD01 |
| 2012-09-19 | 10/09/12 FULL LIST | AR01 |
| 2012-07-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-26 | 10/09/11 FULL LIST | AR01 |
| 2010-02-25 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PENDRED / 10/09/2010 | CH01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BULL / 10/09/2010 | CH01 |
| 2010-09-23 | 10/09/10 FULL LIST | AR01 |
| 2010-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PENDRED / 10/09/2010 | CH01 |
| 2009-10-06 | 10/09/09 FULL LIST | AR01 |
| 2009-03-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / GUY PENDRED / 01/09/2008 | 288c |
| 2008-10-31 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE PENDRED / 01/09/2008 | 288c |
| 2008-10-31 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PENDRED / 01/09/2008 | 288c |
Last update: 2024-04-24 13:01:51