Advanced company searchLink opens in new window

PENTA PUNCH AND DIE COMPANY LIMITED

Company number 01067820

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 TM01 Termination of appointment of Jean Mary Turner as a director on 21 June 2011
28 Sep 2017 AD01 Registered office address changed from , 16 Jubilee Business Park, Derby, DE21 4BJ, England to 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 28 September 2017
28 Sep 2017 TM01 Termination of appointment of Alan Aubrey Turner as a director on 21 June 2011
28 Sep 2017 AD01 Registered office address changed from , C/O C/O Grayson Millward Ltd, Viva Works Wharf Road Industrial Estate, Pinxton, Nottingham, NG16 6LE, United Kingdom to 16 Jubilee Parkway Jubilee Business Park Derby DE21 4BJ on 28 September 2017
15 Jun 2017 AC92 Restoration by order of the court
21 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2011 DS01 Application to strike the company off the register
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
Statement of capital on 2011-01-13
  • GBP 100
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
11 Feb 2010 TM01 Termination of appointment of John Grayson as a director
11 Feb 2010 TM02 Termination of appointment of John Grayson as a secretary
18 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Jan 2010 AD01 Registered office address changed from , Viva Works, Wharf Road Industrial Estate, Pinxton, Nottingham, NG16 6LE on 18 January 2010
21 Apr 2009 288b Appointment terminated director marjorie grayson
03 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
21 Jan 2009 363a Return made up to 18/12/08; full list of members
01 Apr 2008 288a Director appointed marjorie grayson
01 Apr 2008 288a Director appointed jean mary turner
05 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Jan 2008 363a Return made up to 18/12/07; full list of members
07 Jan 2008 353 Location of register of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: viva works, wharf road industrial estate, pinxton, nottinghamshire NG16 6LE