PENTHAM POWERSPRING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1917 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/10/191 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1923 September 2019 | APPLICATION FOR STRIKING-OFF |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 11/03/1711 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN RHODES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 16/08/1616 August 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE GLENISTER |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE GLENISTER |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 23/06/1523 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM UNIT 16 WILLESBOROUGH INDUSTRIAL PARK WILLESBOROUGH ASHFORD KENT TN24 0TD |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 09/03/159 March 2015 | COMPANY NAME CHANGED KINETECO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/03/15 |
| 09/03/159 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED MS KAREN LOUISE RHODES |
| 18/06/1418 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEPPER |
| 20/03/1420 March 2014 | SECRETARY APPOINTED MRS DENISE VIVIEN GLENISTER |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY TOM CLARKE |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 9 CHURCH STREET WYE ASHFORD KENT TN25 5BN ENGLAND |
| 20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM WYSEPLAN BUILDING, OCCUPATION ROAD, WYE ASHFORD KENT TN25 5EN |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM FISON CLARKE / 06/06/2010 |
| 10/06/1010 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 11/12/0911 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: UNIT 7 DEVIZES TRADE CENTRE HOPTON PARK INDUSTRIAL ESTATE DEVIZES WILTSHIRE SN10 2EH |
| 12/06/0712 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/06/0712 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 8F BARTON BUSINESS PARK NEW DOVER ROAD CANTERBURY KENT CT1 3AA |
| 22/06/0522 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 01/06/991 June 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 22/01/9922 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/997 January 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 07/08/987 August 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | CONVE 30/06/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: 9 BROADHURST DRIVE KENNINGTON ASHFORD KENT TN24 9RQ |
| 19/07/9719 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9719 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/04/9724 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 11/09/9611 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | £ NC 1000/300000 26/07 |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | DIRECTOR RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 09/08/969 August 1996 | COMPANY NAME CHANGED NEXTCROFT LIMITED CERTIFICATE ISSUED ON 12/08/96 |
| 01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 120 EAST ROAD LONDON N1 6AA |
| 06/06/966 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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