PENCAP GENERATION LTD
Company number 05311710 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 20 May 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Feb 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 1 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 22 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Apr 2012 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOTCHER | View document |
| 26 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 4 Apr 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders · 5 pages | View document |
| 22 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BOTCHER / 13/12/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL BOTCHER / 13/12/2009 | View document |
| 20 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | SECRETARY RESIGNED | View document |
| 22 May 2006 | NEW SECRETARY APPOINTED | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 13 Mar 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: G OFFICE CHANGED 13/03/06 53 HIGH STREET CHEVELEY NEWMARKET SUFFOLK CB8 9DQ | View document |
| 13 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | COMPANY NAME CHANGED FOX WINDOWS AND BUILDERS LIMITED CERTIFICATE ISSUED ON 03/03/06 | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | COMPANY NAME CHANGED KENWAY CARS LIMITED CERTIFICATE ISSUED ON 13/01/06 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: G OFFICE CHANGED 21/12/04 SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | View document |
| 21 Dec 2004 | SECRETARY RESIGNED | View document |
| 21 Dec 2004 | DIRECTOR RESIGNED | View document |
| 13 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |