| Name: |
PENATUBE LIMITED
PENATUBE LTD |
| Address: | 16 THE DELL, WARLEY, BRENTWOOD, ESSEX, CM13 3AL |
| Incorporation Date: | 1965-03-23 |
| date | name | form type |
| 2019-12-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-04-11 | APPOINTMENT TERMINATED, DIRECTOR GERALD PEARSE | TM01 |
| 2019-04-11 | DIRECTOR APPOINTED MRS JANE MARY SHEEHAN | AP01 |
| 2019-10-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-10-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-09-16 | 05/04/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-08 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | CS01 |
| 2017-11-10 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | CS01 |
| 2017-10-19 | 05/04/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-10 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | CS01 |
| 2016-12-17 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | 04/10/15 FULL LIST | AR01 |
| 2015-10-10 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-05 | 04/10/14 FULL LIST | AR01 |
| 2014-09-21 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-08 | 04/10/13 FULL LIST | AR01 |
| 2012-10-05 | 04/10/12 FULL LIST | AR01 |
| 2012-09-17 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-08 | 04/10/11 FULL LIST | AR01 |
| 2011-12-18 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-25 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 04/10/10 FULL LIST | AR01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ADRIAN PEARSE / 19/10/2009 | CH01 |
| 2009-05-18 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | 04/10/09 FULL LIST | AR01 |
| 2008-10-14 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-04 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-10-29 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-23 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2005-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | AA |
| 2005-10-12 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2004-10-31 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-20 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | AA |
| 2002-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | AA |
| 2002-10-10 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | AA |
| 2001-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | AA |
| 2001-11-16 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-16 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-06 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2000-01-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | AA |
| 1999-02-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | AA |
| 1999-10-20 | SECRETARY RESIGNED | 363(288) |
| 1999-10-20 | NEW SECRETARY APPOINTED | 288a |
| 1999-10-20 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | AA |
| 1998-11-11 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | 363s |
| 1997-10-21 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | 363s |
| 1997-04-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | AA |
| 1996-02-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | AA |
| 1996-12-12 | RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS | 363s |
| 1995-03-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | AA |
| 1995-10-19 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS | 363s |
| 1994-02-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | AA |
| 1994-10-31 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-06-15 19:57:25