PENFIELD HOMES LIMITED


Registered number: 03253834
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Name: PENFIELD HOMES LIMITED
PENFIELD HOMES LTD
Address: 52 WALES STREET, KINGS SUTTON, BANBURY, OX17 3RR
Incorporation Date: 1996-09-24

Company status: Dissolved


Company Documents

date name form type
2017-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-10-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-10 APPLICATION FOR STRIKING-OFF DS01
2016-03-09 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 AA
2015-10-08 24/09/15 FULL LIST AR01
2015-06-04 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 AA
2014-10-14 24/09/14 FULL LIST AR01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-20 24/09/13 FULL LIST AR01
2012-06-18 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-20 24/09/12 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-10-10 24/09/11 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MODA MCNALLY / 24/09/2010 CH01
2010-10-11 24/09/10 FULL LIST AR01
2010-07-01 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-12 24/09/09 FULL LIST AR01
2008-10-28 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS 363a
2008-06-12 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-06 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCNALLY 288b
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-25 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS 363s
2007-04-02 REGISTERED OFFICE CHANGED ON 02/04/07 FROM:3 WARREN FARM COTTAGESBANBURY ROADFINMEREMK18 4AJ 287
2006-10-12 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS 363s
2006-08-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-06-09 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-24 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-10-22 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS 363s
2003-10-13 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-11-22 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS 363s
2002-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-10-16 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS 363s
2001-07-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-10-13 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS 363s
2000-01-11 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-01-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-02-25 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-10-13 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS 363s
1999-12-22 REGISTERED OFFICE CHANGED ON 22/12/99 FROM:58 SAMUELSON COURTBANBURYOXFORDSHIRE OX16 8DY 287
1999-06-11 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-10-09 RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS 363s
1998-01-11 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-10-30 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS 363s
1996-11-08 NEW DIRECTOR APPOINTED 288a
1996-10-11 AD 01/10/96---------£ SI [email protected]=2£ IC 2/4 88(2)R
1996-09-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-11-08 DIRECTOR RESIGNED 288b

Last update: 2017-01-16 06:21:52