PENRHOS HIRE & SALES LIMITED


Registered number: 04889676
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Name: PENRHOS HIRE & SALES LIMITED
PENRHOS HIRE & SALES LTD
Address: TY CANOL 8 BRYN AFON, VALLEY, HOLYHEAD, WALES, LL65 3BU
Incorporation Date: 2003-09-05

Company status: Dissolved


Company Documents

date name form type
2019-03-05 APPLICATION FOR STRIKING-OFF DS01
2019-05-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-09-21 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM11-13 LONDON ROADHOLYHEADANGLESEYLL65 2NEWALES AD01
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-09-06 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2017-06-22 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-01 CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES CS01
2016-09-05 APPOINTMENT TERMINATED, DIRECTOR ALAN DARROCH TM01
2016-09-05 APPOINTMENT TERMINATED, SECRETARY ALAN DARROCH TM02
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES CS01
2016-12-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-12-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-05 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM18 PENRODYNVALLEYANGLESEYLL65 3AY AD01
2015-09-11 05/09/15 FULL LIST AR01
2015-06-23 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-19 30/09/13 TOTAL EXEMPTION SMALL AA
2014-09-23 05/09/14 FULL LIST AR01
2013-05-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-09-06 05/09/13 FULL LIST AR01
2012-06-13 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-10 05/09/12 FULL LIST AR01
2011-05-19 30/09/10 TOTAL EXEMPTION SMALL AA
2011-09-06 05/09/11 FULL LIST AR01
2010-09-26 DIRECTOR'S CHANGE OF PARTICULARS / EVAN JONES / 05/09/2010 CH01
2010-03-08 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-27 05/09/10 FULL LIST AR01
2009-09-22 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS 363a
2009-05-12 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS 363a
2008-11-07 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-09-06 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS 363a
2006-09-08 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS 363a
2006-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-09-07 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS 363a
2004-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-10-01 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2003-11-20 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-09-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-09-17 DIRECTOR RESIGNED 288b
2003-09-17 NEW DIRECTOR APPOINTED 288a
2003-09-17 SECRETARY RESIGNED 288b
2003-09-17 AD 05/09/03---------£ SI 3@1=3£ IC 1/4 88(2)R
2003-09-17 REGISTERED OFFICE CHANGED ON 17/09/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287

Last update: 2019-11-26 03:26:49