PELLOBY ENGINEERING LIMITED

Company number 03954513 ·

Liquidation

66 filings

Date Filing
30 Jul 2026 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
6 Oct 2025 Removal of liquidator by court order · 14 pages View document
2 Oct 2025 Appointment of a voluntary liquidator · 15 pages View document
23 Jun 2025 Liquidators' statement of receipts and payments to 2025-05-24 · 21 pages View document
29 Jul 2024 Liquidators' statement of receipts and payments to 2024-05-24 · 21 pages View document
17 Jul 2023 Liquidators' statement of receipts and payments to 2023-05-24 · 21 pages View document
30 May 2023 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2023-05-30 · 2 pages View document
16 Jul 2021 Liquidators' statement of receipts and payments to 2021-05-24 · 22 pages View document
2 Aug 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2018:LIQ. CASE NO.1 View document
27 Jul 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1 View document
17 Jun 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jun 2016 STATEMENT OF AFFAIRS/4.19 View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM · HALESFIELD 19 · TELFORD · SHROPSHIRE · TF7 4QT View document
13 Jun 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HICKMAN / 01/05/2015 View document
30 Mar 2016 Annual return made up to 23 March 2016 with full list of shareholders View document
30 Mar 2016 SECRETARY'S CHANGE OF PARTICULARS / SIMON MORLEY PINSON / 01/05/2015 View document
28 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
30 Mar 2015 Annual return made up to 23 March 2015 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
14 Apr 2014 Annual return made up to 23 March 2014 with full list of shareholders View document
28 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
8 Apr 2013 Annual return made up to 23 March 2013 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Mar 2012 Annual return made up to 23 March 2012 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Mar 2011 Annual return made up to 23 March 2011 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
25 Mar 2010 Annual return made up to 23 March 2010 with full list of shareholders View document
1 Jun 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Mar 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Jun 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Apr 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS View document
27 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07 View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Apr 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS View document
12 Apr 2006 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 View document
6 Apr 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
8 Apr 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS View document
28 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
15 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
13 Mar 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS View document
9 Apr 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
19 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
5 Apr 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS View document
11 Apr 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 HALESFIELD 19 TELFORD SHROPSHIRE TF7 4QT View document
26 Sep 2000 REGISTERED OFFICE CHANGED ON 26/09/00 FROM: G OFFICE CHANGED 26/09/00 28 DAM STREET LICHFIELD STAFFORDSHIRE WS13 6AA View document
29 Jun 2000 AMEND 88-69998 X � 1 SH ON 6/6/0 View document
26 Jun 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
17 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2000 NEW DIRECTOR APPOINTED View document
15 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2000 DIRECTOR RESIGNED View document
15 Jun 2000 SECRETARY RESIGNED View document
15 Jun 2000 NEW SECRETARY APPOINTED View document
15 Jun 2000 � NC 100/70000 06/06/00 View document
14 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jun 2000 COMPANY NAME CHANGED KEELEX 249 LIMITED CERTIFICATE ISSUED ON 07/06/00 View document
23 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document