PENFALL LIMITED
Company number 05057399 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 8 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 12 Mar 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY TODTYR LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR TITHING LIMITED | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 16 Jul 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 30 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW | View document |
| 29 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | DIRECTOR RESIGNED | View document |
| 21 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 9 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 20 PETREL WAY MORLEY LEEDS LS27 8GB | View document |
| 17 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 29 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 22 Mar 2004 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 1A BEARTON GREEN HITCHENS HERTFORDSHIRE | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 2004 | Incorporation | View document |