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PUZZLE IMPEX LIMITED

Company number 04934049

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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)
26 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Director resigned
23 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Jan 2006 CERTNM Company name changed puzzle clothing co LIMITED\certificate issued on 13/01/06
17 Oct 2005 363s Return made up to 16/10/05; full list of members
03 Feb 2005 363s Return made up to 16/10/04; full list of members
30 Dec 2004 287 Registered office changed on 30/12/04 from: 166-168 cheetham hill road manchester lancashire M8 8LQ
13 Oct 2004 287 Registered office changed on 13/10/04 from: 1 sagar street manchester M8 8EU
21 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
18 Dec 2003 288a New secretary appointed;new director appointed
18 Dec 2003 288a New director appointed
28 Oct 2003 88(2)R Ad 16/10/03--------- £ si 9998@1=9998 £ ic 2/10000
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned;director resigned
27 Oct 2003 287 Registered office changed on 27/10/03 from: international house 15 bredbury business park stockport SK6 2SN
16 Oct 2003 NEWINC Incorporation