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PUTDOWNCO LIMITED

Company number 04595715

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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 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Feb 2012	AD01	Registered office address changed from William Cook Group Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 28 February 2012	View PDF Registered office address changed from William Cook Group Parkway Avenue Sheffield South Yorkshire S9 4UL United Kingdom on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-09 - link opens in a new window - 1 page (1 page)
23 Feb 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 100	View PDF Annual return made up to 20 November 2011 with full list of shareholders Statement of capital on 2011-12-16 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2011	CERTNM	Company name changed repaircraft-cook defence systems LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-04	View PDF Company name changed repaircraft-cook defence systems LIMITED\certificate issued on 07/12/11 RES15 ‐ Change company name resolution on 2011-12-04 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 20 pages (20 pages)
28 Oct 2011	AP03	Appointment of Mr Michael Keith Hodgson as a secretary on 3 October 2011	View PDF Appointment of Mr Michael Keith Hodgson as a secretary on 3 October 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	TM01	Termination of appointment of Adrian Noel Stainton as a director on 20 June 2011	View PDF Termination of appointment of Adrian Noel Stainton as a director on 20 June 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	TM02	Termination of appointment of Simon Denis Hedley Pullar as a secretary on 20 June 2011	View PDF Termination of appointment of Simon Denis Hedley Pullar as a secretary on 20 June 2011 - link opens in a new window - 1 page (1 page)
08 Sep 2011	AD01	Registered office address changed from The Common Elmbridge Road Cranleigh Surrey GU6 8LU on 8 September 2011	View PDF Registered office address changed from The Common Elmbridge Road Cranleigh Surrey GU6 8LU on 8 September 2011 - link opens in a new window - 1 page (1 page)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 99	View PDF Statement of capital following an allotment of shares on 13 October 2010 GBP 99 - link opens in a new window - 3 pages (3 pages)
21 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	AP01	Appointment of Mr Andrew John Cook as a director	View PDF Appointment of Mr Andrew John Cook as a director - link opens in a new window - 2 pages (2 pages)

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