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PENDHILL ENGINEERING LIMITED

Company number 06433041

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
25 Feb 2013 CH01 Director's details changed for Mr Geoffrey Hemingway on 25 February 2013
07 Feb 2013 AR01 Annual return made up to 21 November 2012 with full list of shareholders
Statement of capital on 2013-02-07
  • GBP 2
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Caroline Jones as a secretary
14 Dec 2010 AP03 Appointment of Mr Raymond Brown as a secretary
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 TM02 Termination of appointment of David Marsden as a secretary
23 Dec 2009 AP03 Appointment of Caroline Marie Jones as a secretary
17 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
29 Aug 2009 AA Accounts made up to 31 December 2008
07 Oct 2008 363a Return made up to 28/08/08; full list of members
18 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/12/08
18 Jan 2008 288b Director resigned
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New secretary appointed
18 Jan 2008 287 Registered office changed on 18/01/08 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
11 Dec 2007 CERTNM Company name changed amtri (cobble) LIMITED\certificate issued on 11/12/07
21 Nov 2007 NEWINC Incorporation