PULP UK LIMITED


Registered number: 03410237
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Name: PULP UK LIMITED
PULP UK LTD
Address: ASHDOWN PRICE, 136 KINGSWAY, WOKING, SURREY, GU21 6NR
Incorporation Date: 1997-07-28

Company status: Dissolved


Company Documents

date name form type
2016-03-15 STRUCK OFF AND DISSOLVED GAZ2
2015-08-28 28/07/15 FULL LIST AR01
2015-12-01 FIRST GAZETTE GAZ1
2014-08-22 28/07/14 FULL LIST AR01
2014-09-30 PREVSHO FROM 31/12/2013 TO 30/11/2013 AA01
2014-12-31 30/11/13 TOTAL EXEMPTION SMALL AA
2013-04-02 APPOINTMENT TERMINATED, SECRETARY GRAYS INN SECRETARIES LIMITED TM02
2013-04-03 REGISTERED OFFICE CHANGED ON 03/04/2013 FROMONE FLEET PLACELONDONEC4M 7WS AD01
2013-09-13 28/07/13 FULL LIST AR01
2013-10-04 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 AA
2013-04-02 APPOINTMENT TERMINATED, DIRECTOR PETER SIMMS TM01
2012-08-28 28/07/12 FULL LIST AR01
2012-10-05 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 AA
2011-08-10 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ANTONIO GARCIA AMOROSO / 20/02/2004 CH01
2011-10-04 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-08-15 28/07/11 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK SIMMS / 01/10/2009 CH01
2010-08-26 28/07/10 FULL LIST AR01
2010-08-25 DIRECTOR'S CHANGE OF PARTICULARS / SERGIO ANTONIO GARCIA AMOROSO / 01/10/2009 CH01
2010-09-16 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-08-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 01/10/2009 CH04
2009-09-26 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-08-20 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS 363a
2008-08-12 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-07-29 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS 363a
2007-07-31 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS 363a
2007-11-01 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-11-02 REGISTERED OFFICE CHANGED ON 02/11/06 FROM:FAIRFAX HOUSE15 FULWOOD PLACELONDONWC1V 6AY 287
2006-08-24 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS 363a
2006-11-05 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-15 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS 363a
2005-08-05 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-19 NEW DIRECTOR APPOINTED 288a
2004-05-19 DIRECTOR RESIGNED 288b
2004-05-25 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-24 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS 363a
2003-06-14 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-12-01 REGISTERED OFFICE CHANGED ON 01/12/03 FROM:SOUTHAMPTON HOUSE317 HIGH HOLBORNLONDONWC1V 7NL 287
2003-08-13 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS 363a
2002-01-09 REGISTERED OFFICE CHANGED ON 09/01/02 FROM:25 BUCKINGHAM WAYFRIMLEYCAMBERLEYSURREY GU16 5XF 287
2002-03-18 REGISTERED OFFICE CHANGED ON 18/03/02 FROM:SOUTHAMPTON HOUSE317 HIGH HOLBORNLONDONWC1V 7NL 287
2002-09-11 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS 363a
2002-07-26 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-08-06 RETURN MADE UP TO 28/07/01; NO CHANGE OF MEMBERS 363a
2001-06-05 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-12-28 REGISTERED OFFICE CHANGED ON 28/12/01 FROM:75 CARTER LANELONDONEC4V 5EP 287
2000-03-20 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-08-02 DIRECTOR RESIGNED 288b
2000-08-09 LOCATION OF REGISTER OF MEMBERS 353
2000-08-21 LOCATION OF REGISTER OF MEMBERS 353
2000-08-02 NEW DIRECTOR APPOINTED 288a
2000-08-21 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS 363a
1999-08-04 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS 363s
1999-01-12 NEW DIRECTOR APPOINTED 288a
1999-06-11 LOCATION OF REGISTER OF MEMBERS 353
1999-06-11 REGISTERED OFFICE CHANGED ON 11/06/99 FROM:5 CHANCERY LANECLIFFORD'S INNLONDONEC4A 1BU 287
1999-09-24 S366A DISP HOLDING AGM 17/09/99 ELRES
1999-04-28 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-20 FULL ACCOUNTS MADE UP TO 31/12/98 AA

Last update: 2019-09-13 21:26:03