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THE PEN SHOP LIMITED - Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 00381203
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rmt
- Gosforth Park Avenue
- Newcastle Upon Tyne
- Tyne And Wear
- NE12 8EG Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG UK
Management
- Managing Directors
- MCCLYMONT, Colin Peter
- MCCLYMONT, Sally
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1943-06-17
- Dissolved on
- 2021-06-30
- SIC/NACE
- 47789
Ownership
- Beneficial Owners
- T&G Allan Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- T & G ALLAN LIMITED
- Filing of Accounts
- Due Date: 2019-10-31
- Last Date: 2018-01-28
⚠
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2019-10-14
- Last Date: 2018-09-30
⚠
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THE PEN SHOP LIMITED Company Description
- THE PEN SHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 00381203. Its current trading status is "closed". It was registered 1943-06-17. It was previously called T & G ALLAN LIMITED. It has declared SIC or NACE codes as "47789". It has 2 directors The latest accounts are filed up to 01/10/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at Rmt .
Get THE PEN SHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Pen Shop Limited - Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
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https://www.kompany.co.uk/p/uk/00381203#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00381203#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00381203#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-10-30) - AM10
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liquidation-in-administration-extension-of-period (2020-02-10) - AM19
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liquidation-in-administration-progress-report (2020-05-07) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2020-07-03) - AM16
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-11-14) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-07-23) - AM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-05-10) - AM06
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liquidation-in-administration-proposals (2019-05-09) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-05-07) - AM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-30) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-full (2017-11-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-08) - AD01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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accounts-with-accounts-type-full (2017-03-21) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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keyboard_arrow_right 2015
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mortgage-charge-part-both-with-charge-number (2015-05-29) - MR05
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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accounts-with-accounts-type-full (2015-06-12) - AA
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resolution (2015-06-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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change-account-reference-date-company-current-extended (2015-12-09) - AA01
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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keyboard_arrow_right 2014
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appoint-corporate-director-company-with-name (2014-05-19) - AP02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
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termination-director-company-with-name (2014-05-19) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-18) - AR01
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accounts-with-accounts-type-full (2013-05-01) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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accounts-with-accounts-type-full (2012-05-28) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-15) - TM01
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accounts-with-accounts-type-medium (2010-06-29) - AA
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change-of-name-notice (2010-09-21) - CONNOT
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change-person-director-company-with-change-date (2010-10-27) - CH01
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termination-director-company-with-name (2010-10-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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certificate-change-of-name-company (2010-11-02) - CERTNM
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auditors-resignation-company (2010-11-03) - AUD
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resolution (2010-11-16) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2010-10-27) - CH03
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auditors-resignation-company (2010-11-16) - AUD
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
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legacy (2009-08-20) - 288a
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keyboard_arrow_right 2008
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legacy (2008-10-29) - 363a
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legacy (2008-10-28) - 288c
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accounts-with-accounts-type-medium (2008-09-23) - AA
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legacy (2008-08-26) - 123
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-05-01) - 395
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-medium (2007-07-30) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-07) - 363s
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-medium (2006-08-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-06) - 363s
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legacy (2005-07-30) - 395
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accounts-with-accounts-type-medium (2005-08-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 288b
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legacy (2004-10-09) - 395
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accounts-with-accounts-type-medium (2004-08-04) - AA
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legacy (2004-05-12) - 288a
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legacy (2004-05-12) - 288b
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legacy (2004-03-12) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-02-08) - 288a
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keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-medium (2003-08-05) - AA
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keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288a
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legacy (2002-06-16) - 288b
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legacy (2002-07-27) - 403a
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accounts-with-accounts-type-medium (2002-07-29) - AA
-
legacy (2002-10-30) - 288a
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legacy (2002-10-30) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-10-17) - 363s
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accounts-with-accounts-type-full (2001-07-30) - AA
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legacy (2001-06-05) - 288b
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memorandum-articles (2001-06-01) - MEM/ARTS
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resolution (2001-06-01) - RESOLUTIONS
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keyboard_arrow_right 2000
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legacy (2000-10-06) - 363s
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accounts-with-accounts-type-medium (2000-07-10) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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accounts-with-accounts-type-medium (1999-06-20) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-07-13) - AA
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legacy (1998-12-15) - 395
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legacy (1998-10-30) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-07-11) - AA
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legacy (1997-09-01) - 287
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legacy (1997-05-29) - 288a
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legacy (1997-10-27) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-medium (1996-07-04) - AA
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legacy (1996-10-22) - 288a
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legacy (1996-09-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-24) - 403a
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legacy (1995-09-11) - 363s
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accounts-with-accounts-type-medium (1995-07-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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accounts-with-accounts-type-medium (1994-11-10) - AA
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legacy (1994-11-04) - 288
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legacy (1994-09-22) - 225(1)
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legacy (1994-02-25) - 288
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legacy (1994-02-08) - 403a
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keyboard_arrow_right 1993
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legacy (1993-09-14) - 363s
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legacy (1993-10-15) - 395
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legacy (1993-08-03) - 288
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accounts-with-accounts-type-medium (1993-10-26) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-08-26) - AA
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legacy (1992-08-26) - 363s
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legacy (1992-09-14) - 395
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legacy (1992-12-03) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-08-15) - AA
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legacy (1991-08-15) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-14) - AA
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legacy (1990-08-14) - 363
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memorandum-articles (1990-05-24) - MEM/ARTS
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-21) - AA
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legacy (1989-08-21) - 363
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resolution (1989-08-15) - RESOLUTIONS
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-19) - AA
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legacy (1988-07-07) - 288
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legacy (1988-08-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-10-28) - 288
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legacy (1987-08-25) - 363
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accounts-with-accounts-type-full (1987-08-25) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-09) - AA
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legacy (1986-08-09) - 363
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keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-03-09) - CERTNM
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keyboard_arrow_right 1943
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miscellaneous (1943-06-17) - MISC
