PENHAM ENGINEERING LIMITED

Company number 02903506 ·

Dissolved

88 filings

Date Filing
28 Sep 2021 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jul 2021 First Gazette notice for voluntary strike-off View document
13 Jul 2021 First Gazette notice for voluntary strike-off · 1 page View document
30 Jun 2021 Application to strike the company off the register · 3 pages View document
16 Jun 2021 31/03/21 TOTAL EXEMPTION FULL View document
6 May 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES View document
28 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES View document
4 Sep 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
15 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 102 View document
15 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Nov 2016 31/10/16 STATEMENT OF CAPITAL GBP 102 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 DIRECTOR APPOINTED MR JON DAVID ANDERSON View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
25 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ALICE ANDERSON / 01/03/2010 View document
30 Apr 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Apr 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
15 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
18 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
22 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Nov 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 3 COPPICE END RYDE ISLE OF WIGHT PO33 1QN View document
21 Apr 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
22 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Mar 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
26 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
8 Apr 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
29 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Mar 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
1 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
22 Aug 2001 REGISTERED OFFICE CHANGED ON 22/08/01 FROM: 3 COPPICE END RYDE ISLE OF WIGHT PO33 1QN View document
8 Mar 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
12 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
13 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
23 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
20 Apr 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
1 Apr 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Sep 1998 SECRETARY RESIGNED View document
9 Sep 1998 NEW SECRETARY APPOINTED View document
19 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
18 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
2 Apr 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
26 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
27 Mar 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
21 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
7 Apr 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS View document
5 Oct 1994 REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 45 CHICHESTER COURT RUSTINGTON WEST SUSSEX BN16 3EL View document
2 Aug 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
19 Jul 1994 S386 DISP APP AUDS 14/06/94 View document
8 Apr 1994 REGISTERED OFFICE CHANGED ON 08/04/94 FROM: 45 CHICHESTER COURT RUSTINGTON WEST SUSSEX BN16 3EL View document
8 Apr 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
8 Apr 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
24 Mar 1994 REGISTERED OFFICE CHANGED ON 24/03/94 FROM: 102 SYDNEY STREET LONDON SW3 6NJ View document
1 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document