Name: |
REEDS CONSTRUCTION & ENGINEERING LTD
PNHY LIMITED |
Address: | THE OLD BRICKWORKS BROADWAY, MARKET LAVINGTON, DEVIZES, WILTSHIRE, ENGLAND, SN10 5RH |
Incorporation Date: | 2003-02-10 |
date | name | form type |
2020-01-28 | COMPANY NAME CHANGED REEDS CONSTRUCTION & ENGINEERING LTDCERTIFICATE ISSUED ON 28/01/20 | CERTNM |
2020-05-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-03-04 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | CS01 |
2020-01-28 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2020-05-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-19 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | CS01 |
2019-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | AA |
2018-12-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | AA |
2018-02-13 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | CS01 |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
2017-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROMMOUNT PLEASANT YARD WHITE STREETMARKET LAVINGTONMELKSHAMWILTSHIRESN10 4DP | AD01 |
2017-10-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | AA |
2017-05-03 | DIRECTOR APPOINTED SARAH YOUNG | AP01 |
2016-02-22 | 10/02/16 FULL LIST | AR01 |
2016-09-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-04-08 | SAIL ADDRESS CREATED | AD02 |
2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-18 | 10/02/15 FULL LIST | AR01 |
2015-04-08 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2015-06-21 | REGISTRATION OF A CHARGE / CHARGE CODE 046597800001 | MR01 |
2014-03-05 | DIRECTOR APPOINTED MR THOMAS REED | AP01 |
2014-03-05 | 10/02/14 FULL LIST | AR01 |
2014-08-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-08-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-02-19 | 10/02/13 FULL LIST | AR01 |
2012-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROMRHOTTERIDGE FARM, LOWER WOODROWMELKSHAMWILTSHIRESN12 7RB | AD01 |
2012-02-23 | 10/02/12 FULL LIST | AR01 |
2012-02-23 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS REED / 10/02/2012 | CH03 |
2012-09-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-02-24 | 10/02/11 FULL LIST | AR01 |
2011-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-07-18 | COMPANY NAME CHANGED AGRI TRAC LIMITEDCERTIFICATE ISSUED ON 18/07/11 | CERTNM |
2010-03-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR REED / 10/03/2010 | CH01 |
2010-12-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-01-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2010-03-18 | 10/02/10 FULL LIST | AR01 |
2009-04-01 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
2009-01-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-03-03 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
2007-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2007-03-05 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363a |
2007-12-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2006-02-24 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363s |
2005-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2005-04-20 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
2005-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2004-04-21 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363s |
2003-05-14 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | 225 |
2003-02-28 | NEW DIRECTOR APPOINTED | 288a |
2003-03-17 | DIRECTOR RESIGNED | 288b |
2003-03-17 | SECRETARY RESIGNED | 288b |
2003-02-28 | NEW SECRETARY APPOINTED | 288a |
2003-02-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-07 18:13:54