PENCLAWDD SHELLFISH PROCESSING CO. LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Progress report in a winding up by the court |
| 20/01/2420 January 2024 | Director's details changed for Mr Mark Swiston on 2019-12-01 |
| 15/01/2415 January 2024 | Progress report in a winding up by the court |
| 21/06/2321 June 2023 | Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 2023-06-21 |
| 02/02/232 February 2023 | Progress report in a winding up by the court |
| 03/02/223 February 2022 | Progress report in a winding up by the court |
| 07/01/207 January 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
| 19/12/1919 December 2019 | ORDER OF COURT TO WIND UP |
| 19/12/1919 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009214 |
| 04/12/194 December 2019 | ORDER OF COURT TO WIND UP |
| 23/11/1923 November 2019 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR BY THE COURT |
| 25/04/1925 April 2019 | CESSATION OF SIMON LENGER AS A PSC |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BYRON PRESTON |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACDONALD |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 12/01/1712 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/10/1523 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK SWISTON / 25/09/2015 |
| 23/10/1523 October 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 4643397 |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SWISTON / 25/09/2015 |
| 23/10/1523 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BYRON PRESTON / 25/09/2015 |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACDONALD / 24/08/2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/10/1317 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/10/1224 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1119 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON PRESTON / 25/09/2010 |
| 15/10/1015 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SWISTON / 25/09/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/12/097 December 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: UNIT 28 CROFTY INDUSTRIAL ESTATE PENCLAWDD SWANSEA SA4 3YA |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 17/12/9917 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 06/12/966 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
| 29/11/9629 November 1996 | SECRETARY RESIGNED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | REGISTERED OFFICE CHANGED ON 29/11/96 |
| 29/11/9629 November 1996 | DIRECTOR RESIGNED |
| 29/11/9629 November 1996 | NEW SECRETARY APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 20/05/9620 May 1996 | £ NC 100000/500000 07/05/96 |
| 20/05/9620 May 1996 | NC INC ALREADY ADJUSTED 07/05/96 |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 06/12/946 December 1994 | NC INC ALREADY ADJUSTED 31/10/94 |
| 06/12/946 December 1994 | £ NC 100/100000 31/10 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 02/12/922 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | REGISTERED OFFICE CHANGED ON 23/11/92 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA W GLAM SA2 9DH |
| 18/11/9218 November 1992 | COMPANY NAME CHANGED BRIGHT RESOURCES LIMITED CERTIFICATE ISSUED ON 19/11/92 |
| 25/09/9225 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company