PUZZLE COTTAGE LTD


Registered number: 04861136
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Name: PUZZLE COTTAGE LTD
PUZZLE COTTAGE LIMITED
Address: SOUTHOLME, TRINITY STREET, GAINSBOROUGH, LINCOLNSHIRE, DN21 2EQ
Incorporation Date: 2003-08-08

Company status: Dissolved


Company Documents

date name form type
2015-11-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-07-20 APPLICATION FOR STRIKING-OFF DS01
2015-05-20 31/08/14 TOTAL EXEMPTION SMALL AA
2015-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-08-28 08/08/14 FULL LIST AR01
2014-05-28 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-22 31/08/12 TOTAL EXEMPTION SMALL AA
2013-09-05 08/08/13 FULL LIST AR01
2012-08-20 08/08/12 FULL LIST AR01
2012-05-30 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-08 08/08/11 FULL LIST AR01
2011-05-25 31/08/10 TOTAL EXEMPTION SMALL AA
2010-06-01 31/08/09 TOTAL EXEMPTION SMALL AA
2010-10-06 08/08/10 FULL LIST AR01
2010-10-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DUFFIN / 08/08/2010 CH01
2009-05-29 31/08/08 TOTAL EXEMPTION SMALL AA
2009-08-13 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS 363a
2008-06-06 31/08/07 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS 363a
2007-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-21 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS 363a
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-08-14 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS 363a
2005-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-09-08 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS 363a
2004-08-25 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS 363s
2003-08-20 NEW DIRECTOR APPOINTED 288a
2003-08-20 NEW SECRETARY APPOINTED 288a
2003-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-20 DIRECTOR RESIGNED 288b
2003-08-20 REGISTERED OFFICE CHANGED ON 20/08/03 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
2003-08-20 SECRETARY RESIGNED 288b
2003-10-20 S366A DISP HOLDING AGM 09/08/03 ELRES

Last update: 2020-03-20 10:20:42