PENRIL DATACOMM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/05/104 May 2010 | APPLICATION FOR STRIKING-OFF |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ROLSTON |
07/04/107 April 2010 | DIRECTOR APPOINTED JOHN MARSHALL DOOLITTLE |
07/04/107 April 2010 | DIRECTOR APPOINTED ALLAN BIFIELD |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREEMANTLE |
20/01/1020 January 2010 | 31/12/09 NO CHANGES |
16/10/0916 October 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
11/03/0911 March 2009 | SECRETARY APPOINTED NIR ELBAZ |
11/03/0911 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | DIRECTOR APPOINTED SIMON JOHN FREEMANTLE |
29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARA GILL |
24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/03/085 March 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
16/04/0716 April 2007 | DIRECTOR RESIGNED |
08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/03/0615 March 2006 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
27/06/0527 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
19/10/0419 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
01/04/041 April 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
09/03/049 March 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/02 |
23/05/0323 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/05/0323 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/02/037 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
07/08/017 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/08/017 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
28/02/0128 February 2001 | DIRECTOR RESIGNED |
08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
07/11/007 November 2000 | DIRECTOR RESIGNED |
07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 90 FETTER LANE LONDON EC4A 1JP |
07/11/007 November 2000 | SECRETARY RESIGNED |
07/11/007 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/11/007 November 2000 | DIRECTOR RESIGNED |
20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
26/07/9926 July 1999 | REGISTERED OFFICE CHANGED ON 26/07/99 FROM: SYGNUS COURT MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AD |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | DIRECTOR RESIGNED |
20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: PENRIL HOUSE 63-64 KINGSCLERE ROAD HOUNDMILLS BASINGSTOKE HAMPSHIRE RG21 2XG |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
19/02/9819 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; AMEND |
05/02/985 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
05/01/985 January 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | NEW SECRETARY APPOINTED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
03/03/973 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
26/09/9626 September 1996 | DIRECTOR RESIGNED |
16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
09/03/959 March 1995 | |
09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
28/02/9528 February 1995 | DIRECTOR RESIGNED |
28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
19/12/9419 December 1994 | |
19/12/9419 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: PENRIL HOUSE 63/64,KINGSLERE ROAD HOUNDSMIILS,BASINGSTOKE HAMPSHIRE RG21 2XG |
03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: UNIT D2 GRAFTON WAY BASINGSTOKE HANTS RG22 6HY |
06/05/946 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
09/03/949 March 1994 | DIRECTOR RESIGNED |
09/03/949 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
09/03/949 March 1994 | |
16/02/9416 February 1994 | DIRECTOR RESIGNED |
03/11/933 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9331 January 1993 | |
31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
31/01/9331 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/01/9310 January 1993 | NEW SECRETARY APPOINTED |
10/01/9310 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/01/9310 January 1993 | |
10/01/9310 January 1993 | |
11/12/9211 December 1992 | RE: SIGNATURES,ETC 20/10/92 |
22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
11/02/9211 February 1992 | |
11/02/9211 February 1992 | DIRECTOR RESIGNED |
15/01/9215 January 1992 | |
15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/01/9215 January 1992 | |
15/01/9215 January 1992 | |
15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
15/01/9215 January 1992 | NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
15/01/9115 January 1991 | |
15/01/9115 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
16/11/9016 November 1990 | 252, 366A 25/10/90 |
06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/02/905 February 1990 | LOCATION OF REGISTER OF MEMBERS |
30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: UNIT D2 GRAFTON WAY WEST HAM INDUSTRIAL ESTATE BASINGSTOKE HANTS RG22 6HY |
26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
26/01/9026 January 1990 | REGISTERED OFFICE CHANGED ON 26/01/90 FROM: 339 UXBRIDGE ROAD HATCH END MIDDX HA5 4JN |
22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
15/12/8815 December 1988 | RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS |
21/03/8821 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
02/02/882 February 1988 | RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
18/01/8818 January 1988 | DIRECTOR RESIGNED |
29/09/8729 September 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
15/07/8715 July 1987 | NEW DIRECTOR APPOINTED |
17/11/8617 November 1986 | COMPANY NAME CHANGED NETWORK PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/11/86 |
16/10/8616 October 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
11/04/8311 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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