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M E PENFOLD LIMITED

Company number 07408491

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DS01 Application to strike the company off the register
11 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
11 Nov 2013 CH01 Director's details changed for Mark Edward Penfold on 17 October 2013
11 Jun 2013 AD01 Registered office address changed from School House School Lane Blockley Moreton-in-Marsh Gloucestershire GL56 9HU United Kingdom on 11 June 2013
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
02 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mark Edward Penfold on 5 January 2012
15 Oct 2012 AD01 Registered office address changed from The Great Western Station Road, Blockley Moreton in Marsh Glos GL56 9DT United Kingdom on 15 October 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Elizabeth Ann Davies as a director
15 Oct 2010 AP01 Appointment of Mark Edward Penfold as a director
15 Oct 2010 CH01 Director's details changed
15 Oct 2010 AD01 Registered office address changed from Amaryllis 2 Lee Farm Close Botley Road Chesham Buckinghamshire HP5 1XW United Kingdom on 15 October 2010
15 Oct 2010 NEWINC Incorporation