PUJOL TRANSMISSIONS LIMITED


Registered number: 02559735
Home -> Section C - Manufacturing -> 28 - Manufacture of machinery and equipment n.e.c. -> 28990 - Manufacture of other special-purpose machinery not elsewhere classified -> PUJOL TRANSMISSIONS LIMITED

Name: PUJOL TRANSMISSIONS LIMITED
PUJOL TRANSMISSIONS LTD
Address: ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB
Incorporation Date: 1990-11-19

Company status: Dissolved


Company Documents

date name form type
2022-03-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-12-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-12-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2020:LIQ. CASE NO.1 LIQ03
2019-12-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2019:LIQ. CASE NO.1 LIQ03
2019-09-10 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009291 LIQ10
2018-11-09 REGISTERED OFFICE CHANGED ON 09/11/2018 FROMUNIT 1 CENTURION COURTROMAN BANKBOURNELINCOLNSHIREPE10 9LR AD01
2018-11-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-11-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-09-22 31/12/17 TOTAL EXEMPTION FULL AA
2018-09-04 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES CS01
2018-11-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-30 APPOINTMENT TERMINATED, DIRECTOR PHILLIP REVELL TM01
2018-12-07 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2017-10-14 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-23 APPOINTMENT TERMINATED, DIRECTOR OSCAR GIMENEZ TM01
2016-10-12 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-06-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-10-07 01/10/15 FULL LIST AR01
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-01 01/10/14 FULL LIST AR01
2014-07-17 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-19 DIRECTOR APPOINTED MR PHILLIP NIGEL REVELL AP01
2013-11-04 01/11/13 FULL LIST AR01
2013-07-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-01 01/11/12 FULL LIST AR01
2012-07-13 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-10 01/11/11 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ERNEST GREEN / 02/10/2009 CH01
2010-08-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-11 10/11/10 FULL LIST AR01
2010-02-15 19/11/09 FULL LIST AR01
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / OSCAR PUJOL GIMENEZ / 02/10/2009 CH01
2009-08-19 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-25 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2007-11-19 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS 363a
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-26 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2006-12-19 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-07 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2004-01-19 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-02 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS 363s
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2001-11-21 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS 363s
2000-02-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-11-23 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS 363s
1999-12-09 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS 363s
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-11-26 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS 363s
1997-11-27 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS 363s

Last update: 2022-04-02 00:06:19