| Name: |
PENTEN CONSTRUCTION LIMITED
PENTEN CONSTRUCTION LTD |
| Address: | 816 GARRATT LANE, LONDON, SW17 0LZ |
| Incorporation Date: | 2000-03-06 |
| date | name | form type |
| 2017-03-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-05-30 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-12-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-04-21 | 06/03/16 FULL LIST | AR01 |
| 2015-11-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2015-05-08 | 06/03/15 FULL LIST | AR01 |
| 2014-11-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | AA |
| 2014-04-03 | 06/03/14 FULL LIST | AR01 |
| 2014-06-16 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | APPOINTMENT TERMINATED, DIRECTOR SEAN MILLER | TM01 |
| 2013-03-21 | 06/03/13 FULL LIST | AR01 |
| 2013-01-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 06/03/12 FULL LIST | AR01 |
| 2012-01-11 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MEAKINS | TM01 |
| 2011-04-07 | 06/03/11 FULL LIST | AR01 |
| 2010-12-07 | DIRECTOR APPOINTED MR DANIEL MEAKINS | AP01 |
| 2010-12-08 | DIRECTOR APPOINTED MR SEAN MILLER | AP01 |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 01/12/10 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANJITH MURUGAN RATNASINGHAM / 31/03/2010 | CH01 |
| 2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 06/03/10 FULL LIST | AR01 |
| 2009-03-25 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-03 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2008-04-01 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-17 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-03-17 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-17 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM:816 GARRATT LANELONDONSW17 OLZ | 287 |
| 2006-08-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-03-17 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-04-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-04-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-05-23 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-24 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2003-03-10 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-15 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM:54 TOWER VIEWCROYDONSURREY CR0 7PU | 287 |
| 2002-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-04-15 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-04-14 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-15 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-10 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 2000-03-10 | SECRETARY RESIGNED | 288b |
| 2000-03-20 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM:78 BECKENHAM ROADBECKENHAMKENT BR3 4RH | 287 |
| 2000-03-10 | DIRECTOR RESIGNED | 288b |
| 2000-03-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-03-20 | NEW SECRETARY APPOINTED | 288a |
| 2000-03-20 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-29 23:00:44