PENROSE & SON LIMITED

Name:	PENROSE & SON LIMITED PENROSE & SON LTD
Address:	GREENVALE SOUTHDOWN ROAD, MILLBROOK, TORPOINT, CORNWALL, ENGLAND, PL10 1EH
Incorporation Date:	1959-03-19

Company Documents

date	name	form type
2018-05-22	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-02-27	APPLICATION FOR STRIKING-OFF	DS01
2018-03-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-08-16	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	CS01
2016-02-23	PREVEXT FROM 30/09/2015 TO 31/12/2015	AA01
2016-06-29	REGISTERED OFFICE CHANGED ON 29/06/2016 FROMTHE ELECTRICAL SHOP7 & 8 FORE STREETTORPOINTCORNWALLPL11 2AA	AD01
2016-08-09	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	CS01
2016-09-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-06-25	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-08-17	31/07/15 FULL LIST	AR01
2014-06-19	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-08-05	31/07/14 FULL LIST	AR01
2013-06-20	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-08-05	31/07/13 FULL LIST	AR01
2012-06-26	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-08-13	31/07/12 FULL LIST	AR01
2011-09-01	31/07/11 FULL LIST	AR01
2011-06-23	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-06-17	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FLORENCE EVANS / 31/07/2010	CH01
2010-08-06	DIRECTOR'S CHANGE OF PARTICULARS / GARETH SPENCER EVANS / 31/07/2010	CH01
2010-08-06	31/07/10 FULL LIST	AR01
2009-08-18	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	363a
2009-07-23	30/09/08 TOTAL EXEMPTION SMALL	AA
2008-09-30	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	363a
2008-07-23	30/09/07 TOTAL EXEMPTION SMALL	AA
2007-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2007-10-02	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS	363a
2006-05-10	REGISTERED OFFICE CHANGED ON 10/05/06 FROM:132 CORNWALL STREETPLYMOUTHDEVONPL1 1NJ	287
2006-08-04	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	363a
2006-07-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2005-07-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-08-03	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	363a
2004-08-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2004-10-14	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	363s
2003-08-04	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	363s
2003-08-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2002-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2002-08-23	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	363s
2001-07-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00	AA
2001-07-27	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	363s
2000-07-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99	AA
2000-09-25	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	363s
1999-07-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	AA
1999-07-30	RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS	363s
1998-07-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	AA
1998-07-31	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	363s
1997-08-13	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	AA
1997-07-28	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS	363s
1996-08-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95	AA
1996-08-06	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS	363s
1996-02-02	PARTICULARS OF MORTGAGE/CHARGE	395
1995-07-28	RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS	363s
1995-08-08	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	AA
1995-02-10	RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS	363a
1994-07-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	AA
1994-02-15	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	363(288)
1994-03-10	PARTICULARS OF MORTGAGE/CHARGE	395
1994-02-15	RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS	363s
1994-01-28	PARTICULARS OF MORTGAGE/CHARGE	395