PENDRILL (1651) LIMITED



Company Documents

DateDescription
16/01/1616 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/10/1516 October 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/09/1418 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014

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14/11/1314 November 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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14/11/1314 November 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1314 November 2013 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- D CLEMENTS REPLACES J C SALLABANK 12/09/2013

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04/10/134 October 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013

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06/08/126 August 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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06/08/126 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008099,00008897

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06/08/126 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM MOLLINGTON GRANGE CHESTER CH1 6NP

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LONI PAPPRILL / 01/10/2009

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER PAPPRILL / 01/10/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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21/01/0921 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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27/01/0627 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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01/02/051 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/01/0210 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/01/9911 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/9830 July 1998 COMPANY NAME CHANGED PENDRILL (CHORLTON) LIMITED CERTIFICATE ISSUED ON 31/07/98; RESOLUTION PASSED ON 23/07/98

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28/07/9828 July 1998 REGISTERED OFFICE CHANGED ON 28/07/98 FROM: CHERRY WOOD 18 HEYBRIDGE LANE PRESTBURY CHESHIRE SK10 4HD

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/01/9827 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/98

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9727 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/01/97

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/03/952 March 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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13/10/9413 October 1994 REGISTERED OFFICE CHANGED ON 13/10/94 FROM: MOLLINGTON GRANGE PARK GATE ROAD CHESTER CH1 6NP

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15/06/9415 June 1994 REGISTERED OFFICE CHANGED ON 15/06/94 FROM: THE DAIRY CHORLTON LODGE FARM CHORLTON BACKFORD, CHESTER, CH2 4DB

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 DIRECTOR RESIGNED

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05/04/935 April 1993 SECRETARY RESIGNED

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05/04/935 April 1993 DIRECTOR RESIGNED

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05/04/935 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/04/935 April 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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05/04/935 April 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/04/9229 April 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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14/02/9214 February 1992 NC INC ALREADY ADJUSTED 05/03/91

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14/02/9214 February 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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14/02/9214 February 1992 NC INC ALREADY ADJUSTED 05/03/91 RE-SHARES. 05/03/91

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30/06/9130 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/9110 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/09/9025 September 1990 COMPANY NAME CHANGED PENDRILL (MOLLINGTON) LIMITED CERTIFICATE ISSUED ON 26/09/90; RESOLUTION PASSED ON 27/07/90

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/07/905 July 1990 REGISTERED OFFICE CHANGED ON 05/07/90 FROM: MOLLINGTON GRANGE NEAR CHESTER CH1 6NP

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11/05/9011 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/06/895 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/03/8910 March 1989 NEW DIRECTOR APPOINTED

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10/03/8910 March 1989 RE- APPT. OF DIRECTOR. 130289

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20/02/8920 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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11/04/8811 April 1988 RETURN MADE UP TO 01/11/87; FULL LIST OF MEMBERS

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02/04/882 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/88

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31/03/8731 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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04/02/874 February 1987 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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24/11/8624 November 1986 SECRETARY'S PARTICULARS CHANGED

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04/09/864 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/8631 March 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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08/02/858 February 1985 CERTIFICATE OF INCORPORATION

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