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PUCKER PLANT LTD

Company number 03588888

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 2 December 2021
05 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 2 December 2020
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 2 December 2019
09 Jan 2019 AD01 Registered office address changed from Boundary Road St Helens Merseyside WA10 2PZ to C/O Frp Advisory Llp Derby House 12 Winckley Square Preston PR1 3JJ on 9 January 2019
03 Jan 2019 600 Appointment of a voluntary liquidator
03 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-03
03 Jan 2019 LIQ02 Statement of affairs
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
22 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
22 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
10 May 2018 MR04 Satisfaction of charge 2 in full
10 May 2018 MR04 Satisfaction of charge 3 in full
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
04 May 2018 PSC07 Cessation of George Daniel Ames as a person with significant control on 23 January 2018
16 Mar 2018 MR04 Satisfaction of charge 4 in full
16 Mar 2018 MR04 Satisfaction of charge 1 in full
26 Jan 2018 PSC04 Change of details for Mr George Daniel Ames as a person with significant control on 23 January 2018
26 Jan 2018 TM01 Termination of appointment of George Daniel Ames as a director on 23 January 2018
13 Jul 2017 TM01 Termination of appointment of Virginia Helen Howell as a director on 22 June 2016
13 Jul 2017 TM02 Termination of appointment of Virginia Helen Howell as a secretary on 22 June 2016
28 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
28 Jun 2017 PSC01 Notification of Christopher Brennand as a person with significant control on 14 February 2017