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PELLMAN DISTRIBUTORS LIMITED

Company number 02565166

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2011 DS01 Application to strike the company off the register
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 10,750
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Nicholas Peter Frost on 4 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrew Peter Jervis on 4 December 2009
07 Dec 2009 AD03 Register(s) moved to registered inspection location
07 Dec 2009 CH03 Secretary's details changed for Mr Nicholas Peter Frost on 4 December 2009
07 Dec 2009 AD02 Register inspection address has been changed
18 Nov 2009 AA Total exemption full accounts made up to 30 April 2009
10 Dec 2008 363a Return made up to 04/12/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Dec 2007 363a Return made up to 04/12/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Jan 2007 363a Return made up to 04/12/06; full list of members
20 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Dec 2005 363a Return made up to 04/12/05; full list of members
05 Dec 2005 353 Location of register of members
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 31/01/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 169 £ ic 11000/10750 31/01/05 £ sr 250@1=250
15 Mar 2005 288b Director resigned