PANGYRUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/141 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/10/1324 October 2013 | 25/08/13 NO CHANGES |
| 19/06/1319 June 2013 | DISS40 (DISS40(SOAD)) |
| 18/06/1318 June 2013 | Annual return made up to 25 August 2012 with full list of shareholders |
| 18/06/1318 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | 25/08/11 NO CHANGES |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/10/108 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual return made up to 25 August 2009 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 29/06/0929 June 2009 | RETURN MADE UP TO 25/08/08; NO CHANGE OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 29/01/0529 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: WINTERHILL HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT |
| 23/11/0423 November 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/06/044 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | ORDER OF COURT - RESTORATION 27/05/04 |
| 06/05/036 May 2003 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/01/0321 January 2003 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/0211 December 2002 | APPLICATION FOR STRIKING-OFF |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/05/9925 May 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 25 MAIN STREET STAVELEY KENDAL CUMBRIA LA8 9LU |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS |
| 15/05/9615 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | ALTER MEM AND ARTS 11/02/94 |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 28/02/9428 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED PREMIUMTEXT LIMITED CERTIFICATE ISSUED ON 22/02/94 |
| 25/08/9325 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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