Established in 1998, Penico Systems Ltd are based in Stockton On Tees, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business. This company has one director listed as Batt, Catherine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATT, Catherine | 20 March 1998 | 14 April 2000 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 12 September 2017 | |
LIQ13 - N/A | 12 June 2017 | |
4.68 - Liquidator's statement of receipts and payments | 26 April 2017 | |
4.51 - Certificate that creditors have been paid in full | 03 October 2016 | |
AD01 - Change of registered office address | 10 March 2016 | |
RESOLUTIONS - N/A | 09 March 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2016 | |
4.70 - N/A | 09 March 2016 | |
AA - Annual Accounts | 15 February 2016 | |
AA01 - Change of accounting reference date | 26 November 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AD01 - Change of registered office address | 19 June 2014 | |
AR01 - Annual Return | 20 March 2014 | |
TM01 - Termination of appointment of director | 10 March 2014 | |
AA - Annual Accounts | 29 August 2013 | |
AR01 - Annual Return | 21 March 2013 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 20 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 22 November 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 25 March 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363a - Annual Return | 21 March 2006 | |
AA - Annual Accounts | 04 November 2005 | |
363s - Annual Return | 05 May 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 19 September 2003 | |
363a - Annual Return | 28 March 2003 | |
AA - Annual Accounts | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 09 September 2002 | |
363a - Annual Return | 27 March 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363a - Annual Return | 13 April 2001 | |
AA - Annual Accounts | 28 December 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
288b - Notice of resignation of directors or secretaries | 25 April 2000 | |
363a - Annual Return | 29 March 2000 | |
AA - Annual Accounts | 21 September 1999 | |
363a - Annual Return | 02 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 April 1998 | |
225 - Change of Accounting Reference Date | 01 April 1998 | |
353 - Register of members | 01 April 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
288a - Notice of appointment of directors or secretaries | 24 March 1998 | |
287 - Change in situation or address of Registered Office | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
NEWINC - New incorporation documents | 20 March 1998 |