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PENDRICK & WYATT LIMITED

Company number 06305200

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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)
17 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2012 DS01 Application to strike the company off the register
06 Sep 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 100
01 Nov 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Mr Daniel Wyatt on 5 July 2010
01 Nov 2010 CH01 Director's details changed for Mr Philip Victor Pendrick on 5 July 2010
07 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Oct 2010 AA01 Previous accounting period shortened from 31 August 2010 to 31 March 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
21 Sep 2009 363a Return made up to 06/07/09; full list of members
21 Sep 2009 288c Director and Secretary's Change of Particulars / philip pendrick / 05/04/2009 / HouseName/Number was: , now: collins farm; Street was: 15 littletown road, now: northleigh; Post Town was: honiton, now: colyton; Post Code was: EX14 2DQ, now: EX24 6BS; Country was: , now: united kingdom
21 Sep 2009 288c Director's Change of Particulars / daniel wyatt / 06/04/2009 / HouseName/Number was: 26, now: 3; Street was: newport road, now: farmhouse avenue; Area was: countess wear, now: monkerton; Post Code was: EX2 7EE, now: EX1 3XU
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
02 Jan 2009 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
10 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 288c Director's Change of Particulars / daniel wyatt / 01/09/2007 / HouseName/Number was: , now: 26; Street was: 14 wellpark close, now: newport road; Area was: , now: countess wear; Post Code was: EX4 1TS, now: EX2 7EE; Country was: , now: united kingdom
28 Aug 2007 88(2)R Ad 01/08/07--------- £ si 98@1=98 £ ic 2/100
21 Aug 2007 288a New director appointed
21 Aug 2007 288a New secretary appointed;new director appointed
21 Aug 2007 288b Secretary resigned
21 Aug 2007 288b Director resigned
08 Aug 2007 287 Registered office changed on 08/08/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
06 Jul 2007 NEWINC Incorporation