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T & L PENFOLD ASSOCIATES LTD

Company number 04169723

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
16 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
11 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 28 November 2013
17 Jun 2013 AP01 Appointment of Mrs Loretta Penfold as a director
17 Jun 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
24 May 2013 SH08 Change of share class name or designation
24 May 2013 AD01 Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 24 May 2013
24 May 2013 TM01 Termination of appointment of Peter Crate as a director
24 May 2013 SH08 Change of share class name or designation
18 Jan 2013 CERTNM Company name changed crate & penfold associates LIMITED\certificate issued on 18/01/13
  • RES15 ‐ Change company name resolution on 2012-12-17
18 Jan 2013 CONNOT Change of name notice
17 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
29 Mar 2011 CH01 Director's details changed for Timothy James Penfold on 28 March 2011
29 Mar 2011 CH01 Director's details changed for Peter David Crate on 28 February 2011
29 Mar 2011 CH03 Secretary's details changed for Timothy James Penfold on 28 February 2011
03 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders