PAULEX LIMITED


Registered number: 03051318
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Name: PAULEX LIMITED
PAULEX LTD
Address: UNIT 3 LANWADES BUSINESS PARK, KENNETT, NEWMARKET, ENGLAND, CB8 7PN
Incorporation Date: 1995-04-28

Company status: Dissolved


Company Documents

date name form type
2022-10-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-06-30 APPLICATION FOR STRIKING-OFF DS01
2022-04-29 CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES CS01
2022-08-09 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2022-04-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WATTS / 17/08/2021 CH01
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-06-30 30/06/20 TOTAL EXEMPTION FULL AA
2021-04-29 CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES CS01
2021-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JAMES MATLEY / 24/01/2021 CH01
2020-08-11 DIRECTOR APPOINTED MR ANDREW ROBERT JAMES MATLEY AP01
2020-08-21 APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MULLEN TM01
2020-05-04 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES CS01
2020-08-11 REGISTERED OFFICE CHANGED ON 11/08/2020 FROM7 TOPSHAM UNITSDART BUSINESS PARK CLYST ST. GEORGETOPSHAMDEVONEX3 0QH AD01
2020-08-06 CESSATION OF KIMBERLY ANN MULLEN AS A PSC PSC07
2020-08-06 CESSATION OF NICHOLAS EDWARD MULLEN AS A PSC PSC07
2020-09-25 PREVEXT FROM 31/12/2019 TO 30/06/2020 AA01
2020-07-03 REGISTRATION OF A CHARGE / CHARGE CODE 030513180001 MR01
2020-08-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEED ENVIRONMENTAL LIMITED PSC02
2020-08-11 DIRECTOR APPOINTED MR MATTHEW WATTS AP01
2019-05-02 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES CS01
2019-04-15 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-03-28 CESSATION OF ESTATE OF CLARENCE JAMES MULLEN DECEASED AS A PSC PSC07
2018-05-14 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES CS01
2018-03-06 RETURN OF PURCHASE OF OWN SHARES SH03
2018-03-28 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MULLEN / 28/03/2018 PSC04
2018-05-18 DIRECTOR APPOINTED MRS KIMBERLY ANN MULLEN AP01
2018-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MULLEN / 28/03/2018 CH01
2018-03-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERLY ANN MULLEN PSC01
2018-03-06 23/01/18 STATEMENT OF CAPITAL GBP 500.00 SH06
2018-02-09 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2018-03-28 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD MULLEN / 23/01/2018 PSC04
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-02 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES CS01
2017-04-28 APPOINTMENT TERMINATED, DIRECTOR CLARENCE MULLEN TM01
2016-05-18 28/04/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-18 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLEN / 18/05/2016 CH01
2015-12-08 ADOPT ARTICLES 05/10/2015 RES01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-26 APPOINTMENT TERMINATED, SECRETARY JANIS MULLEN TM02
2015-05-07 28/04/15 FULL LIST AR01
2014-05-15 28/04/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-09 28/04/13 FULL LIST AR01
2013-10-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-05-08 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM4-5 TOPSHAM UNITS DART BUSINESS PARKCLYST ST. GEORGETOPSHAMDEVONEX3 0QH AD01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-15 28/04/12 FULL LIST AR01
2011-06-02 28/04/11 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-08 CURREXT FROM 31/12/2010 TO 31/03/2011 AA01
2011-08-24 PREVSHO FROM 31/03/2011 TO 31/12/2010 AA01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD MULLEN / 28/04/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-06-24 28/04/10 FULL LIST AR01
2010-06-24 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MULLEN / 28/04/2010 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA

Last update: 2022-11-09 00:10:31