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PENFIELD CORPORATION LIMITED

Company number 04829526

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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)
24 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2014 AA Accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-18
  • GBP 1,955,002
03 Jun 2013 AA Accounts made up to 31 December 2012
12 Jul 2012 TM01 Termination of appointment of Ian Philip Andrew Besley as a director on 12 July 2012
11 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
24 May 2012 AA Accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
05 Jul 2011 AA Accounts made up to 31 December 2010
24 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
29 Jun 2010 AA Accounts made up to 31 December 2009
13 Oct 2009 AA Accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 11/07/09; full list of members
24 Jul 2009 288c Director's change of particulars / peter klimt / 11/07/2009
24 Jul 2009 288c Director's change of particulars / ian besley / 11/07/2009
29 Oct 2008 AA Accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 11/07/08; full list of members
22 Jul 2008 288c Director and secretary's change of particulars / john farley / 11/07/2008
11 Oct 2007 AA Accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 11/07/07; full list of members
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
18 Jul 2007 288c Director's particulars changed
22 Sep 2006 AA Accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 11/07/06; full list of members