PEVEREL ENGINEERING DESIGN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 30/06/2130 June 2021 | Final Gazette dissolved following liquidation |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 4 QUERN HOUSE MILL COURT GREAT SHELFORD CAMBRIDGE CB22 5LD UNITED KINGDOM |
| 19/03/2019 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/03/2019 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/2019 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/02/2017 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALERIA FABRIS |
| 01/11/191 November 2019 | CESSATION OF MASSIMO FETTI AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 25/06/1925 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MRS VALERIA FABRIS |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO FETTI |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 29/07/1829 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY PASSMORE WEEKS MANAGEMENT SERVICES LTD |
| 13/07/1713 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM 2 BEACON END COURTYARD, LONDON ROAD STANWAY COLCHESTER CO3 0NU |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MASSIMO FETTI / 12/06/2015 |
| 28/10/1528 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/144 November 2014 | CORPORATE SECRETARY APPOINTED PASSMORE WEEKS MANAGEMENT SERVICES LTD |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY CLIVE TRAMONTINI |
| 04/11/144 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/07/1411 July 2014 | REGISTERED OFFICE CHANGED ON 11/07/2014 FROM C/O BRUCE HOUSE 15 THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DP |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 26/10/1326 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/10/1226 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/10/1119 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 28/05/1028 May 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MASSIMO FETTI / 01/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 23/06/0923 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 23/10/0723 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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