PENCOED DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/0918 August 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/095 May 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/0924 April 2009 | APPLICATION FOR STRIKING-OFF |
| 01/08/081 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/07/0123 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9817 July 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/07/9425 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/08/916 August 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 25 WOODSTOCK GARDENS PENCOED MID GLAMORGAN |
| 08/09/898 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | ALTER MEM AND ARTS 280789 |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8911 August 1989 | REGISTERED OFFICE CHANGED ON 11/08/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/08/8910 August 1989 | COMPANY NAME CHANGED REMAD 4 LIMITED CERTIFICATE ISSUED ON 11/08/89 |
| 13/07/8913 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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