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Penyard Industries LTD

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Reports

Extended Company Report with Annual Accounts PENYARD INDUSTRIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HOWLE HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02281291
Record last updated Tuesday, December 31, 2013 6:16:55 AM UTC
Official Address C/o Elektron Technology Plc Broers Building 21 j Thomson Avenue Newnham
There are 30 companies registered at this street
Postal Code CB30FA
Sector Activities of head offices

Charts

Visits

PENYARD INDUSTRIES LIMITED (United Kingdom) Page visits 2024

Searches

PENYARD INDUSTRIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 3, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 21, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Feb 22, 2013 Withdrawal of striking off application by a company Withdrawal of striking off application by a company
Registry Feb 22, 2013 Withdrawal of striking off application by a company 1310... Withdrawal of striking off application by a company 1310...
Registry Nov 13, 2012 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Nov 13, 2012 First notification of strike - off in london gazette 1310... First notification of strike - off in london gazette 1310...
Registry Nov 1, 2012 Striking off application by a company Striking off application by a company
Registry Nov 1, 2012 Striking off application by a company 1310... Striking off application by a company 1310...
Registry Oct 26, 2012 Statement of capital Statement of capital
Registry Oct 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2012 Solvency statement Solvency statement
Registry Oct 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 26, 2012 Statement of capital Statement of capital
Registry Oct 26, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2012 Solvency statement Solvency statement
Registry Oct 26, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Resignation of one Director Resignation of one Director
Registry Oct 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2012 Appointment of a man as Director 1310... Appointment of a man as Director 1310...
Registry Aug 22, 2012 Annual return Annual return
Registry Feb 9, 2012 Resignation of one Director Resignation of one Director
Registry Feb 8, 2012 Resignation of one Director 1310... Resignation of one Director 1310...
Registry Dec 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2011 Annual return Annual return
Financials Nov 3, 2011 Annual accounts Annual accounts
Financials Nov 3, 2011 Annual accounts 1310... Annual accounts 1310...
Registry Nov 2, 2011 Change of registered office address Change of registered office address
Registry Nov 2, 2011 Change of registered office address 1310... Change of registered office address 1310...
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 28, 2011 Appointment of a man as Director 1310... Appointment of a man as Director 1310...
Registry Oct 28, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Annual return Annual return
Registry Aug 31, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Nov 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 30, 2010 Auditor's letter of resignation 1310... Auditor's letter of resignation 1310...
Registry Nov 19, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 19, 2010 Auditor's letter of resignation 1310... Auditor's letter of resignation 1310...
Registry Nov 15, 2010 Annual return Annual return
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 14, 2010 Annual accounts Annual accounts
Financials Oct 14, 2010 Annual accounts 2281... Annual accounts 2281...
Registry Sep 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2010 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Sep 30, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2010 Annual return Annual return
Registry Nov 5, 2009 Annual return 1310... Annual return 1310...
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Registry Sep 2, 2009 Annual return Annual return
Financials Sep 1, 2009 Annual accounts Annual accounts
Financials Sep 1, 2009 Annual accounts 2281... Annual accounts 2281...
Registry Jan 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 15, 2008 Appointment of a director Appointment of a director
Registry Dec 2, 2008 Annual return Annual return
Registry Dec 2, 2008 Register of members Register of members
Financials Oct 29, 2008 Annual accounts Annual accounts
Financials Oct 29, 2008 Annual accounts 2281... Annual accounts 2281...
Registry Aug 20, 2008 Annual return Annual return
Registry Aug 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 2008 Register of members Register of members
Registry Aug 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 12, 2008 Particulars of a mortgage or charge 2281... Particulars of a mortgage or charge 2281...
Registry May 21, 2008 Resignation of a director Resignation of a director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Sep 30, 2007 Annual return Annual return
Registry Sep 13, 2007 Annual return 2281... Annual return 2281...
Registry Sep 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2281... Declaration of satisfaction in full or in part of a mortgage or charge 2281...
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 10, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 10, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 18, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 10, 2007 Auditor's letter of resignation 2281... Auditor's letter of resignation 2281...
Registry Mar 29, 2007 Rereg pri-plc Rereg pri-plc
Registry Mar 29, 2007 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 29, 2007 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 29, 2007 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 22, 2007 Change in situation or address of registered office 2281... Change in situation or address of registered office 2281...
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2281... Declaration of satisfaction in full or in part of a mortgage or charge 2281...

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