PENCLERE CONSTRUCTION & MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1620 July 2016 | BONA VACANTIA DISCLAIMER |
| 31/12/1331 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/09/1317 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/136 September 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | SECRETARY APPOINTED MRS GILLIAN SNOWDON |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER LEDSTER |
| 22/03/1122 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/03/1025 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 10/07/0910 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: AT THE OFFICE OF M E E WOOD FCA 14 JORDANS WAY JORDANS BEACONSFIELD BUCKINGHAMSHIRE HP9 2SP |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0623 March 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 22/03/04; NO CHANGE OF MEMBERS |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 24/12/0324 December 2003 | REGISTERED OFFICE CHANGED ON 24/12/03 FROM: 14 JORDANS WAY JORDANS BEACONSFIELD BUCKS HP9 2SP |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
| 09/02/039 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 30/03/0130 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 01/04/991 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | |
| 10/04/9610 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/943 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/04/94 |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/03/9425 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 25/03/9425 March 1994 | |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 01/05/921 May 1992 | |
| 01/05/921 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/06/913 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | |
| 09/05/909 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 18/01/8818 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 01/02/731 February 1973 | MEMORANDUM OF ASSOCIATION |
| 17/11/6917 November 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/69 |
| 27/10/6427 October 1964 | CERTIFICATE OF INCORPORATION |
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