PENFIELD CORPORATION LIMITED — Filings & Documents (46)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-05-14 · Winding Up
(E)Special Resolution (Winding Up)
2026-05-14 · Winding Up
(E)FNW1 - Certificate of solvency
2026-05-14 · Other
(E)FNAR1 - Annual Return
2025-08-26 · Annual Return
(E)Special resolution
2025-07-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-25 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-09-05 · Annual Return
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-28 · Charges
(E)Certificate of Registration of Charge
2007-05-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-29 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-08-17 · Address Change
(E)Declaration of Compliance
2001-08-17 · Other
(E)Memorandum & Articles of Association
2001-08-17 · Memorandum & Articles
Certificate of Incorporation
2001-08-17 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-05-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-05-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-26 | |
| (E)Special resolution | Other | 2025-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-17 | |
| (E)Declaration of Compliance | Other | 2001-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-17 | |
| Certificate of Incorporation | Incorporation | 2001-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return |
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