Name: |
PENICO SYSTEMS LIMITED
PENICO SYSTEMS LTD |
Address: | DAKOTA HOUSE 25 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON ON TEES, TS18 3TX |
Incorporation Date: | 1998-03-20 |
date | name | form type |
2017-06-12 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2017-09-12 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-04-26 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2017 | 4.68 |
2016-10-03 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL | 4.51 |
2016-03-09 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-03-09 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-03-09 | DECLARATION OF SOLVENCY | 4.70 |
2016-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROMP.O. BOX 21 GAY LANEOTLEYWEST YORKSHIRELS21 1HA | AD01 |
2016-02-15 | 27/02/15 TOTAL EXEMPTION SMALL | AA |
2015-03-25 | 20/03/15 FULL LIST | AR01 |
2015-11-26 | PREVSHO FROM 28/02/2015 TO 27/02/2015 | AA01 |
2014-06-19 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROMALBION WORKSKEIGHLEY ROADBINGLEYWEST YORKSHIREBD16 2RD | AD01 |
2014-03-20 | 20/03/14 FULL LIST | AR01 |
2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2014-03-10 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRIDGE | TM01 |
2013-08-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2013-03-21 | 20/03/13 FULL LIST | AR01 |
2012-03-20 | 20/03/12 FULL LIST | AR01 |
2012-11-27 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2011-11-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-03-21 | 20/03/11 FULL LIST | AR01 |
2010-03-22 | 20/03/10 FULL LIST | AR01 |
2010-11-22 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
2009-03-24 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | 363a |
2009-10-13 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
2008-03-25 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | 363a |
2008-07-28 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
2007-03-20 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | 363a |
2007-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
2006-03-21 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | 363a |
2005-05-05 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | 363s |
2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2004-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
2004-05-14 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | 363a |
2003-03-28 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | 363a |
2003-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | AA |
2002-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | AA |
2002-09-09 | NEW DIRECTOR APPOINTED | 288a |
2002-03-27 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | 363a |
2001-04-13 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | 363a |
2001-12-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | AA |
2000-04-25 | DIRECTOR RESIGNED | 288b |
2000-04-25 | DIRECTOR RESIGNED | 288b |
2000-12-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | AA |
2000-03-29 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | 363a |
1999-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | AA |
1999-04-02 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | 363a |
1998-03-24 | NEW DIRECTOR APPOINTED | 288a |
1998-03-24 | NEW DIRECTOR APPOINTED | 288a |
1998-03-24 | DIRECTOR RESIGNED | 288b |
1998-04-01 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 28/02/99 | 225 |
1998-03-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-03-24 | NEW DIRECTOR APPOINTED | 288a |
1998-03-24 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM:61 FAIRVIEW AVENUEWIGMOREGILLINGHAMKENT ME8 0QP | 287 |
1998-03-24 | SECRETARY RESIGNED | 288b |
1998-04-01 | AD 20/03/98---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
1998-03-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-04-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
Last update: 2020-06-03 10:17:10