PENICO SYSTEMS LIMITED


Registered number: 03531758
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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

Company status: Dissolved


Company Documents

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