| 14 Feb 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Nov 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
11 |
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| 28 Feb 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 23 Feb 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 23 Feb 2012 |
resolution |
Resolution
|
1 |
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| 23 Feb 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 06 Jan 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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| 06 Jan 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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| 06 Jan 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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You are about to purchase a company document for "PUTDOWNCO LIMITED", this will cost 1 document credit.
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| 06 Jan 2012 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
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You are about to purchase a company document for "PUTDOWNCO LIMITED", this will cost 1 document credit.
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|
| 16 Dec 2011 |
annual-return |
Annual Return
|
3 |
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| 07 Dec 2011 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 07 Dec 2011 |
change-of-name |
Change Of Name Notice
|
2 |
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| 11 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 11 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 09 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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| 05 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
20 |
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| 28 Oct 2011 |
officers |
Appointment of secretary (Mr Michael Keith Hodgson)
|
1 |
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| 08 Sep 2011 |
officers |
Termination of appointment of director (Adrian Noel Stainton)
|
1 |
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| 08 Sep 2011 |
officers |
Termination of appointment of secretary (Simon Denis Hedley Pullar)
|
1 |
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| 08 Sep 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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| 22 Nov 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 22 Nov 2010 |
capital |
Return of Allotment of shares
|
3 |
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|
| 21 Nov 2010 |
annual-return |
Annual Return
|
4 |
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| 14 Oct 2010 |
officers |
Appointment of director (Mr Andrew John Cook)
|
2 |
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| 13 Oct 2010 |
capital |
Return of Allotment of shares
|
3 |
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| 13 Oct 2010 |
resolution |
Resolution
|
3 |
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|
| 08 Sep 2010 |
accounts |
Annual Accounts
|
2 |
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|
| 27 Nov 2009 |
annual-return |
Annual Return
|
4 |
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| 27 Nov 2009 |
officers |
Change of particulars for director (Adrian Noel Stainton)
|
2 |
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| 31 Oct 2009 |
accounts |
Annual Accounts
|
2 |
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|
| 03 Dec 2008 |
annual-return |
Return made up to 20/11/08; full list of members
|
3 |
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|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
2 |
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|
| 26 Nov 2007 |
annual-return |
Return made up to 20/11/07; full list of members
|
2 |
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| 24 Sep 2007 |
accounts |
Annual Accounts
|
2 |
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| 18 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 23 Nov 2006 |
annual-return |
Return made up to 20/11/06; full list of members
|
2 |
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|
| 13 Nov 2006 |
accounts |
Annual Accounts
|
2 |
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| 10 May 2006 |
incorporation |
Memorandum Articles
|
1 |
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| 08 May 2006 |
resolution |
Resolution
|
1 |
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| 25 Apr 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 18 Jan 2006 |
annual-return |
Return made up to 20/11/05; full list of members
|
2 |
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|
| 07 Oct 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 04 May 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Jan 2005 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Dec 2004 |
annual-return |
Return made up to 20/11/04; full list of members
|
2 |
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|
| 27 Jan 2004 |
accounts |
Annual Accounts
|
4 |
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|
| 06 Jan 2004 |
annual-return |
Return made up to 20/11/03; full list of members
|
6 |
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| 24 Jun 2003 |
accounts |
Accounting reference date shortened from 30/11/03 to 30/06/03
|
1 |
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| 19 Dec 2002 |
resolution |
Resolution
|
2 |
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| 02 Dec 2002 |
address |
Registered office changed on 02/12/02 from: monks tower, honeywood lane okewood hill dorking surrey RH5 5PZ
|
1 |
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| 26 Nov 2002 |
officers |
New director appointed
|
2 |
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| 26 Nov 2002 |
officers |
New secretary appointed
|
2 |
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| 26 Nov 2002 |
officers |
Secretary resigned
|
1 |
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| 26 Nov 2002 |
officers |
Director resigned
|
1 |
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| 20 Nov 2002 |
incorporation |
Incorporation Company
|
20 |
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