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AYRES PUNCHARD LIMITED

Company number 04446644

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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)
03 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2011 DS01 Application to strike the company off the register
12 Nov 2010 AD01 Registered office address changed from 33 Dudley Road Ventnor Isle of Wight PO38 1EH on 12 November 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 9,001
23 Jun 2010 CH03 Secretary's details changed for Mr Kenneth Albert Baugh on 24 May 2010
23 Jun 2010 CH01 Director's details changed for Mrs Wendy Susan Welsford on 24 May 2010
22 Jun 2009 363a Return made up to 24/05/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Dec 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
17 Jun 2008 363a Return made up to 24/05/08; full list of members
06 Jun 2008 288a Director appointed mrs wendy susan welsford
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Jun 2007 363a Return made up to 24/05/07; full list of members
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2006 88(2)R Ad 28/06/06--------- £ si 9000@1=9000 £ ic 1/9001
03 Jul 2006 288b Director resigned
03 Jul 2006 288b Secretary resigned
03 Jul 2006 288a New secretary appointed
29 Jun 2006 363a Return made up to 24/05/06; full list of members
08 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2006 123 Nc inc already adjusted 26/04/06
08 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005