SZN PENDLE AUTOMATICS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
14/02/2214 February 2022 | Restoration by order of court - previously in Creditors' Voluntary Liquidation |
28/09/1028 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/06/1028 June 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
23/06/0923 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009015 |
26/01/0926 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2008:LIQ. CASE NO.1 |
03/09/083 September 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
27/08/0827 August 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 1 STANHOPE STREET HIGHGATE BIRMINGHAM B12 0UZ |
02/07/082 July 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009015 |
18/10/0718 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/11/031 November 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
13/09/0213 September 2002 | |
13/09/0213 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
05/09/015 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
25/06/0125 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
17/09/9917 September 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
27/08/9827 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
05/09/975 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
20/09/9620 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
26/09/9526 September 1995 | RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
01/09/941 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/09/941 September 1994 | |
01/09/941 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
06/10/936 October 1993 | |
06/10/936 October 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
26/05/9326 May 1993 | COMPANY NAME CHANGED PENDLE AUTOMATICS LIMITED CERTIFICATE ISSUED ON 27/05/93; RESOLUTION PASSED ON 04/05/93 |
15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
19/08/9219 August 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
19/08/9219 August 1992 | |
03/08/923 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
14/08/9114 August 1991 | |
14/08/9114 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
14/08/9114 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
10/09/9010 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
10/09/9010 September 1990 | Accounts for a small company made up to 1989-09-30 |
10/09/9010 September 1990 | Accounts for a small company made up to 1989-09-30 |
10/09/9010 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
15/03/9015 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 110/116 LOMBARD STREET HIGHGATE BIRMINGHAM B12 0QR |
07/09/897 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/8915 August 1989 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
15/08/8915 August 1989 | Full accounts made up to 1988-03-31 |
15/08/8915 August 1989 | Full accounts made up to 1988-03-31 |
15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
26/05/8926 May 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
17/04/8917 April 1989 | REGISTERED OFFICE CHANGED ON 17/04/89 FROM: 62 CHISWICK HIGH ROAD LONDON W4 1SY |
09/03/899 March 1989 | AUDITOR'S RESIGNATION |
08/12/888 December 1988 | AUDITOR'S RESIGNATION |
24/05/8824 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/8824 May 1988 | ALTER MEM AND ARTS 270488 |
06/05/886 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/8828 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/02/8818 February 1988 | RETURN MADE UP TO 17/10/87; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
18/02/8818 February 1988 | REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 59 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD KT23 3JJ |
29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/12/866 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
19/11/8619 November 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
12/06/8612 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
12/06/8612 June 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
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