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PUDDLEDUCK PARTS LIMITED

Company number 04230332

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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)
28 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	4.68	Liquidators' statement of receipts and payments to 21 January 2010	View PDF Liquidators' statement of receipts and payments to 21 January 2010 - link opens in a new window - 5 pages (5 pages)
01 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-22 - link opens in a new window - 1 page (1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT	View PDF Registered office changed on 15/01/2009 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT - link opens in a new window - 1 page (1 page)
02 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
22 Aug 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
21 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
21 Sep 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)
05 Jul 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
23 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Aug 2005	363s	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	AA	Accounts made up to 30 June 2004	View PDF Accounts made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA	View PDF Registered office changed on 06/07/04 from: 58 clarendon avenue leamington spa warwickshire CV32 4SA - link opens in a new window - 1 page (1 page)
16 Jun 2004	363s	Return made up to 07/06/04; full list of members	View PDF Return made up to 07/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2004	AA	Accounts made up to 30 June 2003	View PDF Accounts made up to 30 June 2003 - link opens in a new window - 2 pages (2 pages)

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