0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PEMBERTON & CO. (WALLASEY) LIMITED

Learn more about PEMBERTON & CO. (WALLASEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH41 4DA

PEMBERTON & CO. (WALLASEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00770683
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

buy all documents
Find out more information about PEMBERTON & CO. (WALLASEY) LIMITED. Our website makes it possible to view other available documents related to PEMBERTON & CO. (WALLASEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 4000
£2.95
Add to cart
31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
Add to cart
09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
Add to cart
31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
£2.95
Add to cart
09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
Add to cart
31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.09.02
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.09.02
£2.95
Add to cart
31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
Add to cart
09/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
Add to cart
09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
Add to cart
31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
Add to cart
09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
£2.95
Add to cart
31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
Add to cart
09/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCGOWAN / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCGOWAN / 01/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCGOWAN / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / KAREN DALZIEL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / LESLEY PATRICIA MCGOWAN / 01/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
Add to cart
31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.15
£2.95
Add to cart
RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE L2 5RH
Form type: 287
Date: 2007.10.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.26
£2.95
Add to cart
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.18
£2.95
Add to cart
RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 01/04/05 FROM:, CHAVASSE COURT, 24 LORD STREET, LIVERPOOL, L2 1TA
Form type: 287
Date: 2005.04.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.29
£2.95
Add to cart
RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.19
£2.95
Add to cart
RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.08
£2.95
Add to cart
RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.22
£2.95
Add to cart
RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.12
£2.95
Add to cart
RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
Child documents:
Document type: ANNOTATION
Date: 2000.11.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
£2.95
Add to cart
RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.03
£2.95
Add to cart
RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
Add to cart
RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.05
£2.95
Add to cart
RETURN MADE UP TO 09/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.09
Child documents:
Document type: ANNOTATION
Date: 1996.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.22
£2.95
Add to cart
AD 05/12/95---------, £ SI [email protected]=400, £ IC 3600/4000
Form type: 88(2)R
Date: 1995.12.19
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.12.19
£2.95
Add to cart
£400 01/12/95
Form type: ORES14
Date: 1995.12.19
£2.95
Add to cart
RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LESLEY PATRICIA MCGOWAN (current)
Secretary, 1993.11.30
28-30 GRANGE ROAD WEST BIRKENHEAD , MERSEYSIDE
CH41 4DA
KAREN DALZIEL (current)
Director, SCHOOL TEACHER, 2006.06.05
28-30 GRANGE ROAD WEST BIRKENHEAD , MERSEYSIDE
CH41 4DA
LESLEY PATRICIA MCGOWAN (current)
Director, TEACHING ASSISTANT, 1998.09.02
28-30 GRANGE ROAD WEST BIRKENHEAD , MERSEYSIDE
CH41 4DA
JUNE PATRICIA DALZIEL (resigned)
Secretary, 1991.08.31 - 1993.11.30
23 ROLLESTON DRIVE , WALLASEY
L45 6XE, MERSEYSIDE
JUNE PATRICIA DALZIEL (resigned)
Director, 1993.11.30 - 1997.11.25
23 ROLLESTON DRIVE , WALLASEY
L45 6XE, MERSEYSIDE
LEONARD JAMES DALZIEL (resigned)
Director, ESTATE AGENT, 1991.08.31 - 1993.07.23
23 ROLLESTON DRIVE , WALLASEY
L45 6XE, MERSEYSIDE
STUART JAMES DALZIEL (resigned)
Director, ESTATE AGENT, 1991.08.31 - 2006.06.05
97 CLAREMOUNT ROAD , WALLASEY
CH45 3JG, MERSEYSIDE

Companies near to PEMBERTON & CO. (WALLASEY) ltd.

Information about the Private Limited Company PEMBERTON & CO. (WALLASEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data