PENDALE CONSTRUCTION LIMITED

Company number 02891702 ·

Dissolved

69 filings

Date Filing
27 Apr 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
6 Apr 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.1 View document
21 Apr 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2017 View document
24 Apr 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2016 View document
27 Apr 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2015 View document
22 Apr 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 View document
25 Feb 2013 STATEMENT OF AFFAIRS/4.19 · 17 pages View document
25 Feb 2013 EXTRAORDINARY RESOLUTION TO WIND UP · 1 page View document
25 Feb 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) · 1 page View document
31 Jan 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 38 BOWLERS CROFT BASILDON ESSEX SS14 3ED · 2 pages View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jan 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
11 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 Jan 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JON PETER HENRY WRIGHT / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWLES / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON VICTORIA BOWLES / 26/01/2010 View document
26 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA CHRISTINE WRIGHT / 26/01/2010 View document
8 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Dec 2009 APPOINTMENT TERMINATED, SECRETARY JON WRIGHT View document
17 Dec 2009 SECRETARY APPOINTED MRS ALLISON VICTORIA BOWLES View document
10 Mar 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jan 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER WRIGHT View document
31 Dec 2008 SECRETARY APPOINTED JON PETER HENRY WRIGHT View document
7 Nov 2008 DIRECTOR APPOINTED ALLISON VICTORIA BOWLES View document
7 Nov 2008 DIRECTOR APPOINTED JON PETER HENRY WRIGHT View document
7 Nov 2008 DIRECTOR APPOINTED RICHARD BOWLES View document
5 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Apr 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
19 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Nov 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN View document
14 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
12 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
7 Apr 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
7 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
18 Aug 2002 REGISTERED OFFICE CHANGED ON 18/08/02 FROM: OCEAN HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BD View document
22 Feb 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
16 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
2 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
15 Sep 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: CARLTON HOUSE 31-34 RAILWAY STREET CHELMSFORD ESSEX CM1 1NJ View document
18 Feb 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS View document
2 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
31 Jan 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS View document
31 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
12 Feb 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
9 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
31 Mar 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Feb 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View document
26 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Feb 1994 REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
8 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document