PENTNEY ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1510 November 2015 | STRUCK OFF AND DISSOLVED |
| 13/11/1413 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 09/07/109 July 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2010 |
| 06/07/106 July 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 02/02/102 February 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2009 |
| 23/02/0923 February 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2008 |
| 22/01/0822 January 2008 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/01/0724 January 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 12/01/0612 January 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/01/0521 January 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 23/12/0323 December 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/01/033 January 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 10-12 EAST PARADE LEEDS WEST YORKSHIRE LS1 2AJ |
| 24/12/0124 December 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/01/012 January 2001 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: BROOMBANK PARK SHEEPBRIDGE IND ESTATE CHESTERFIELD S41 9RT |
| 21/12/9921 December 1999 | APPOINTMENT OF RECEIVER/MANAGER |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9912 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RE DIRS 16/02/99 |
| 11/02/9911 February 1999 | DEED OF GUARANTEE 25/01/99 |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/986 January 1998 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 07/08/977 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 15/08/9615 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | DIRECTOR RESIGNED |
| 01/08/961 August 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/951 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/956 September 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | NC INC ALREADY ADJUSTED 31/07/95 |
| 06/09/956 September 1995 | ALTER MEM AND ARTS 31/07/95 |
| 06/09/956 September 1995 | ALLOT SHARES 31/07/95 |
| 06/09/956 September 1995 | � NC 3000000/4000000 31/07/95 |
| 24/08/9524 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/09/9322 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | SECRETARY RESIGNED |
| 13/08/9313 August 1993 | � NC 100/3000000 16/12/92 |
| 13/08/9313 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/92 |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 FROM: BROOMBANK ROAD CHESTERFIELD TRADING ESTATE SHEEPBRIDGE CHESTERFIELD S41 9RT |
| 10/03/9310 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | ALTER MEM AND ARTS 12/02/93 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 11/12/9111 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | NEW SECRETARY APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 24/10/9124 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9125 September 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: BROOMBANK ROAD SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD S41 9QJ |
| 30/08/9130 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | REGISTERED OFFICE CHANGED ON 27/08/91 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S. YORKSHIRE S1 1RZ |
| 22/08/9122 August 1991 | ADOPT MEM AND ARTS 16/08/91 |
| 16/08/9116 August 1991 | COMPANY NAME CHANGED BROOMCO (479) LIMITED CERTIFICATE ISSUED ON 16/08/91 |
| 02/07/912 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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