PENDLE ENGINEERING LIMITED
Company number 04078627 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 2 Apr 2026 | Notice of move from Administration to Dissolution · 45 pages | View document |
| 28 Oct 2025 | Administrator's progress report · 40 pages | View document |
| 25 Sep 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 24 Apr 2025 | Administrator's progress report · 43 pages | View document |
| 5 Nov 2024 | Administrator's progress report · 44 pages | View document |
| 12 May 2024 | Administrator's progress report · 51 pages | View document |
| 14 Dec 2023 | Statement of affairs with form AM02SOA/AM02SOC · 14 pages | View document |
| 12 Dec 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Nov 2023 | Statement of administrator's proposal · 62 pages | View document |
| 16 Oct 2023 | Appointment of an administrator · 3 pages | View document |
| 16 Oct 2023 | Registered office address changed from Unit 6 Pendle Industrial Estate Southfield Street Nelson Lancashire BB9 0LD to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2023-10-16 · 2 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 23 May 2023 | Satisfaction of charge 040786270004 in full · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-21 with no updates · 3 pages | View document |
| 6 May 2022 | Total exemption full accounts made up to 2021-09-30 · 11 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENDLE GROUP HOLDINGS LIMITED | View document |
| 13 Aug 2020 | CESSATION OF CHRISTOPHER SMITH AS A PSC | View document |
| 9 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARGREAVES | View document |
| 7 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/10/2018 | View document |
| 22 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SMITH / 22/10/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 24 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040786270004 | View document |
| 16 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 13 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT SMITH / 13/05/2016 | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMITH | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | ADOPT ARTICLES 01/10/2015 | View document |
| 21 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 14 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 14 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 14 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 14 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 14 Oct 2015 | 09/10/15 STATEMENT OF CAPITAL GBP 15 | View document |
| 7 Oct 2015 | Annual return made up to 21 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN WILLIAM SMITH / 14/10/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 21 September 2014 with full list of shareholders | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH | View document |
| 2 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER SMITH | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GILL SMITH | View document |
| 1 May 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SMITH | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 21 September 2013 with full list of shareholders | View document |
| 1 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040786270003 | View document |
| 17 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 26 Sep 2012 | Annual return made up to 21 September 2012 with full list of shareholders | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR ANDREW HARGREAVES | View document |
| 24 Sep 2012 | DIRECTOR APPOINTED MR STEVEN ROBERT SMITH | View document |
| 18 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SMITH | View document |
| 21 Sep 2011 | Annual return made up to 21 September 2011 with full list of shareholders | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MRS GILL SMITH | View document |
| 28 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 8 pages | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN WILLIAM SMITH / 01/09/2010 · 2 pages | View document |
| 21 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMITH / 01/09/2010 · 2 pages | View document |
| 21 Sep 2010 | Annual return made up to 21 September 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | View document |
| 16 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SMITH / 20/09/2008 | View document |
| 23 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 19 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Oct 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS | View document |
| 6 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | SECRETARY RESIGNED | View document |
| 21 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |