REEDS CONSTRUCTION & ENGINEERING LTD


Registered number: 04659780
Home -> Section N - Administrative and support service activities -> 77 - Rental and leasing activities -> 77310 - Renting and leasing of agricultural machinery and equipment -> PNHY LTD

Name: REEDS CONSTRUCTION & ENGINEERING LTD
PNHY LIMITED
Address: THE OLD BRICKWORKS BROADWAY, MARKET LAVINGTON, DEVIZES, WILTSHIRE, ENGLAND, SN10 5RH
Incorporation Date: 2003-02-10

Company status: Dissolved


Company Documents

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