PONTING ENGINEERING LIMITED


Registered number: 01244388
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control -> PONTING ENGINEERING LIMITED

Name: PONTING ENGINEERING LIMITED
PONTING ENGINEERING LTD
Address: FRP ADVISORY LLP JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1976-02-13

Company status: Dissolved


Company Documents

date name form type
2017-04-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2017 4.68
2017-12-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-02-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-18 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM146 NEW LONDON ROADCHELMSFORDESSEXCM2 0AW AD01
2016-02-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-16 STATEMENT OF AFFAIRS/4.19 4.20
2015-11-27 28/02/15 TOTAL EXEMPTION SMALL AA
2015-06-15 14/06/15 FULL LIST AR01
2014-10-03 28/02/14 TOTAL EXEMPTION SMALL AA
2014-06-16 14/06/14 FULL LIST AR01
2013-08-13 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-02 14/06/13 FULL LIST AR01
2012-10-11 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-11 DIRECTOR'S CHANGE OF PARTICULARS / MR. IVOR MAURICE PONTING / 11/08/2011 CH01
2012-07-04 14/06/12 FULL LIST AR01
2011-06-15 14/06/11 FULL LIST AR01
2011-09-13 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-25 APPOINTMENT TERMINATED, DIRECTOR JOAN PONTING TM01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID PONTING / 27/05/2010 CH01
2010-06-17 14/06/10 FULL LIST AR01
2010-06-28 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-25 APPOINTMENT TERMINATED, SECRETARY JOAN PONTING TM02
2009-06-19 28/02/09 TOTAL EXEMPTION SMALL AA
2009-10-13 DIRECTOR'S CHANGE OF PARTICULARS / IVOR MAURICE PONTING / 21/09/2009 CH01
2009-06-15 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS 363a
2008-06-16 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS 363a
2008-06-30 29/02/08 TOTAL EXEMPTION SMALL AA
2007-07-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-06-25 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS 363a
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-06-20 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS 363a
2005-06-23 RETURN MADE UP TO 14/06/05; NO CHANGE OF MEMBERS 363a
2005-07-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-08-02 RETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS 363a
2004-07-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2003-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 AA
2003-07-07 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS 363a
2002-07-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 AA
2002-07-02 RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS 363a
2001-07-11 RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS 363a
2001-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2000-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 AA
2000-07-03 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS 363a
1999-07-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-12-02 NEW DIRECTOR APPOINTED 288a
1999-07-01 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS 363s
1999-07-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1998-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-07-17 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS 363s
1997-08-04 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS 363s
1997-12-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 AA
1996-07-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 AA
1996-07-22 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS 363s
1995-06-28 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS 363s
1995-05-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 AA
1994-07-15 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS 363s
1994-07-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 AA
1993-06-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 AA
1993-06-22 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS 363s

Last update: 2019-02-10 21:10:55