PONDEX ENGINEERS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/05/1421 May 2014 APPLICATION FOR STRIKING-OFF

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12/05/1412 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/05/1312 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/05/1214 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR TEK SENG KHAW / 14/01/2012

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14/05/1214 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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14/05/1214 May 2012 SECRETARY'S CHANGE OF PARTICULARS / NATALIA KHAW / 14/01/2012

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02/01/122 January 2012 REGISTERED OFFICE CHANGED ON 02/01/2012 FROM FLAT 5 21 EARDLEY CRESCENT LONDON SW5 9JS

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/05/1010 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR TEK SENG KHAW / 08/05/2010

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/05/0911 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/05/0715 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 6 HERBERT COURT MANSIONS EARLS COURT SQUARE LONDON SW5 9DH

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16/08/0416 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/05/0314 May 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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01/06/001 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/05/9918 May 1999 RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/06/975 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/06/975 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/978 May 1997 RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/05/966 May 1996 RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/05/9515 May 1995 RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/07/941 July 1994 RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994 S252 DISP LAYING ACC 22/11/93

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13/04/9413 April 1994 S366A DISP HOLDING AGM 22/11/93

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13/04/9413 April 1994 S386 DISP APP AUDS 22/11/93

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07/12/937 December 1993 S252 DISP LAYING ACC 22/11/93

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07/12/937 December 1993 S386 DISP APP AUDS 22/11/93

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07/12/937 December 1993 S366A DISP HOLDING AGM 22/11/93

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21/07/9321 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/04/9329 April 1993 SECRETARY'S PARTICULARS CHANGED

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29/04/9329 April 1993 RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/05/9222 May 1992 RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS

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30/07/9130 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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07/05/917 May 1991 RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS

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01/06/901 June 1990 RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS

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01/06/901 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/06/8921 June 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/05/8813 May 1988 RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS

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13/05/8813 May 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/06/8729 June 1987 RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS

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21/05/8721 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/01/8712 January 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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