PENHALIGON LIMITED


Registered number: 03213418
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Name: PENHALIGON LIMITED
PENHALIGON LTD
Address: 4 GLEN EYRE WAY, BASSETT, SOUTHAMPTON, HAMPSHIRE, SO16 3GD
Incorporation Date: 1996-06-18

Company status: Dissolved


Company Documents

date name form type
2015-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-05 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-12-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-18 18/06/14 FULL LIST AR01
2014-12-14 APPLICATION FOR STRIKING-OFF DS01
2014-12-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-06-26 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-18 18/06/13 FULL LIST AR01
2013-05-22 SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE STEPHANIE BARTHOLOMEW-OATES / 22/05/2013 CH03
2013-11-26 PREVEXT FROM 31/03/2013 TO 30/09/2013 AA01
2013-05-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE STEPHANIE BARTHOLOMEW-OATES / 23/05/2013 CH01
2012-06-19 18/06/12 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-28 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE STEPHANIE COX / 28/06/2011 CH01
2011-06-28 SECRETARY'S CHANGE OF PARTICULARS / MISS JODIE STEPHANIE COX / 28/06/2011 CH03
2011-06-24 18/06/11 FULL LIST AR01
2010-06-29 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE STEPHANIE COX / 18/06/2010 CH01
2010-06-29 18/06/10 FULL LIST AR01
2010-11-26 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-25 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2009-08-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JODIE COX / 10/07/2009 288c
2009-08-19 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS 363a
2009-12-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-08-21 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS 363a
2009-08-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JODIE COX / 10/07/2009 288c
2008-11-26 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JODIE COX / 26/11/2008 288c
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-26 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS 363a
2008-12-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-07 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 225
2007-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-10-23 REGISTERED OFFICE CHANGED ON 23/10/07 FROM:7-9 THORNBURY AVENUESHIRLEY SOUTHAMPTONHAMPSHIRE SO15 5BQ 287
2006-01-03 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS 363s
2006-09-14 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS 363s
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-11-11 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-07-17 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-11 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS 363s
2002-07-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-03-06 REGISTERED OFFICE CHANGED ON 06/03/01 FROM:25 HURSLEY ROADCHANDLERS FORDEASTLEIGHHAMPSHIRE SO53 2FS 287
2001-04-03 NEW SECRETARY APPOINTED 288a
2001-03-27 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-14 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS 363s
2001-06-14 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS 363s
2001-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 AA
2001-03-28 SECRETARY RESIGNED 288b
2000-03-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-02-22 COMPANY NAME CHANGEDFIRST CHOICE HOME CARE SERVICESLIMITEDCERTIFICATE ISSUED ON 23/02/00 CERTNM
1999-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 AA
1999-08-16 RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS 363s
1998-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
1998-06-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 AA
1998-09-17 PARTICULARS OF MORTGAGE/CHARGE 395
1998-08-11 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS 363s
1997-09-23 NEW DIRECTOR APPOINTED 288a
1997-09-23 RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS 363s
1996-08-20 NEW SECRETARY APPOINTED 288

Last update: 2019-08-12 05:14:59