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SUFFOLK PUNCH LIMITED

Company number 02508701

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 2.35B Notice of move from Administration to Dissolution on 2 March 2012
31 Oct 2011 2.24B Administrator's progress report to 10 September 2011
20 Jul 2011 2.16B Statement of affairs with form 2.14B/2.15B
31 May 2011 2.23B Result of meeting of creditors
31 May 2011 2.17B Statement of administrator's proposal
13 May 2011 2.17B Statement of administrator's proposal
23 Mar 2011 AD01 Registered office address changed from Brook Farm Stoney Road Grundisburgh IP13 6RB on 23 March 2011
22 Mar 2011 2.12B Appointment of an administrator
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 6
21 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 134
18 Mar 2010 AA Accounts for a small company made up to 30 June 2009
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2009 AP01 Appointment of Peter Wilkes as a director
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 134.00
14 Dec 2009 MA Memorandum and Articles of Association
14 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
08 Jun 2009 363a Return made up to 05/06/09; full list of members
23 Apr 2009 AA Accounts for a small company made up to 30 June 2008
26 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
18 Aug 2008 AUD Auditor's resignation
11 Jun 2008 363a Return made up to 05/06/08; full list of members
25 Mar 2008 AA Accounts for a small company made up to 30 June 2007
18 Mar 2008 288b Appointment Terminate, Director Hannah Jane Reynolds Logged Form