PENHAM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 16/06/2116 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 06/05/216 May 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/02/2116 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 28/08/1928 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 04/09/184 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 15/11/1615 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 102 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/11/1615 November 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 102 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/01/152 January 2015 | DIRECTOR APPOINTED MR JON DAVID ANDERSON |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/03/1325 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/03/1123 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALICE ANDERSON / 01/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 3 COPPICE END RYDE ISLE OF WIGHT PO33 1QN |
| 21/04/0621 April 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 3 COPPICE END RYDE ISLE OF WIGHT PO33 1QN |
| 08/03/018 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/04/957 April 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 45 CHICHESTER COURT RUSTINGTON WEST SUSSEX BN16 3EL |
| 02/08/942 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 19/07/9419 July 1994 | S386 DISP APP AUDS 14/06/94 |
| 08/04/948 April 1994 | REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 45 CHICHESTER COURT RUSTINGTON WEST SUSSEX BN16 3EL |
| 08/04/948 April 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/04/948 April 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 102 SYDNEY STREET LONDON SW3 6NJ |
| 01/03/941 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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