Advanced company searchLink opens in new window

PONTING ENGINEERING LIMITED

Company number 01244388

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Apr 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
18 Feb 2016 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to Frp Advisory Llp Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 18 February 2016
16 Feb 2016 4.20 Statement of affairs with form 4.19
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-03
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
15 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
03 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Mr. Ivor Maurice Ponting on 11 August 2011
13 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
25 Aug 2010 TM01 Termination of appointment of Joan Ponting as a director
25 Aug 2010 TM02 Termination of appointment of Joan Ponting as a secretary
28 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Jun 2010 CH01 Director's details changed for Paul David Ponting on 27 May 2010
17 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Ivor Maurice Ponting on 21 September 2009
19 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009