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PENGRAVE ENGINEERING LIMITED

Company number 02184178

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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)
20 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jun 2011 4.68 Liquidators' statement of receipts and payments to 20 May 2011
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 November 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 20 May 2010
29 May 2009 4.20 Statement of affairs with form 4.19
29 May 2009 600 Appointment of a voluntary liquidator
29 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21
11 May 2009 287 Registered office changed on 11/05/2009 from fairway delta way bridgtown cannock staffordshire WS11 3BE
18 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 31/12/07; no change of members
21 Dec 2007 395 Particulars of mortgage/charge
30 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Mar 2007 363s Return made up to 31/12/06; full list of members
22 Sep 2006 AAMD Amended accounts made up to 31 December 2005
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2006 363a Return made up to 31/12/05; full list of members
08 Feb 2006 288a New director appointed
14 Jul 2005 225 Accounting reference date extended from 30/06/05 to 31/12/05
07 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Sep 2004 AA Accounts for a small company made up to 30 June 2004
30 Dec 2003 363s Return made up to 31/12/03; full list of members
29 Sep 2003 AA Accounts for a small company made up to 30 June 2003