PENGLADE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 13/06/2413 June 2024 | Liquidators' statement of receipts and payments to 2024-04-14 |
| 16/06/2316 June 2023 | Liquidators' statement of receipts and payments to 2023-04-14 |
| 26/04/2326 April 2023 | Termination of appointment of James Thomas Lavelle as a secretary on 2023-04-24 |
| 26/04/2326 April 2023 | Appointment of Dr Sarah Hambidge as a director on 2023-04-24 |
| 26/04/2326 April 2023 | Termination of appointment of James Thomas Lavelle as a director on 2023-04-24 |
| 14/06/2114 June 2021 | Liquidators' statement of receipts and payments to 2021-04-14 |
| 29/04/2029 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 29/04/2029 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/2029 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 7-9 MACON COURT CREWE CHESHIRE CW1 6EA UNITED KINGDOM |
| 05/10/195 October 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 21/12/2017 |
| 21/12/1721 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 21/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM 12/14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 30/08/2016 |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/01/1621 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 21/01/1621 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 19/06/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/08/1519 August 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW |
| 14/07/1514 July 2015 | CURRSHO FROM 31/12/2014 TO 31/03/2014 |
| 06/02/156 February 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 22/01/2015 |
| 02/02/152 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES THOMAS LAVELLE / 22/01/2015 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | SECRETARY APPOINTED MR JAMES THOMAS LAVELLE |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED MR JAMES THOMAS LAVELLE |
| 24/12/1324 December 2013 | Annual return made up to 24 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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