PUMEX (U.K.) LIMITED

Company number 02366402

Date	Type	Description	View / Download
23 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 19 September 2015	(5 pages)
23 Oct 2014	4.70	Declaration of solvency	(3 pages)
23 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-20	(1 page)
22 Oct 2014	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to Castle Chambers 43 Castle Street Liverpool L2 9TL on 22 October 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 50,000	(3 pages)
18 Mar 2014	AD01	Registered office address changed from 7 Temple Close Watford Hertfordshire WD17 3DR on 18 March 2014	(1 page)
18 Sep 2013	AR01	Annual return made up to 29 March 2013	(14 pages)
18 Sep 2013	AD01	Registered office address changed from 123 Henry Laver Court Colchester Essex CO3 3DY on 18 September 2013	(2 pages)
18 Sep 2013	CH01	Director's details changed for Mr John Michael Cowling on 26 April 2013	(3 pages)
27 Aug 2013	TM01	Termination of appointment of Trevor Brown as a director	(2 pages)
01 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
17 Dec 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
01 May 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
08 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
26 May 2010	AP01	Appointment of John Michael Cowling as a director	(3 pages)
19 May 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
10 May 2010	AD01	Registered office address changed from Marsh Trees House Marsh Parade Newcastle Under Lyme Staffordshire ST5 1BT on 10 May 2010	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Peter Clark as a director	(1 page)
30 Apr 2010	TM02	Termination of appointment of Tracy Smith as a secretary	(1 page)
28 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(14 pages)