PENNINE ENGINEERING GROUP LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/1022 December 2010 APPLICATION FOR STRIKING-OFF

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07/12/097 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GINLEY / 02/01/2009

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18/03/0918 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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21/12/0621 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 SECRETARY RESIGNED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/01/0513 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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27/01/0427 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/12/026 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/01/0115 January 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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09/12/999 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/12/9818 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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29/10/9729 October 1997 NC INC ALREADY ADJUSTED 01/07/97

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29/10/9729 October 1997 � NC 1000/10000 01/07/97

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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20/12/9620 December 1996 SECRETARY RESIGNED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 REGISTERED OFFICE CHANGED ON 20/12/96 FROM: G OFFICE CHANGED 20/12/96 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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20/12/9620 December 1996 DIRECTOR RESIGNED

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20/12/9620 December 1996 NEW SECRETARY APPOINTED

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04/12/964 December 1996 Incorporation

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04/12/964 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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