- Company Overview for PELLGEN LIMITED (06779761)
- Filing history for PELLGEN LIMITED (06779761)
- People for PELLGEN LIMITED (06779761)
- Insolvency for PELLGEN LIMITED (06779761)
- More for PELLGEN LIMITED (06779761)
| 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) |
|---|---|---|---|
| 01 Jan 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 01 Oct 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Nov 2012 | AD01 | Registered office address changed from Lynwood Bradford Road Guiseley Leeds West Yorkshire LS20 8HY England on 2 November 2012 | |
| 01 Nov 2012 | 4.20 | Statement of affairs with form 4.19 | |
| 01 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
| 01 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
| 09 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Feb 2012 | AR01 |
Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-02-06
|
|
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Sep 2011 | AP01 | Appointment of Mr William Reginald Botterill as a director on 1 September 2011 | |
| 12 Sep 2011 | AP01 | Appointment of Mrs Amanda Ruth Botterill as a director on 1 September 2011 | |
| 13 Apr 2011 | AD01 | Registered office address changed from Zeal Court Moorfield Road Yeadon Leeds West Yorkshire LS19 7BN on 13 April 2011 | |
| 07 Mar 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 27 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Feb 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for William Gerald Botterill on 1 February 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Amy Ruth Botterill on 1 February 2010 | |
| 18 Jun 2009 | 288b | Appointment Terminated Director william botterill | |
| 18 Jun 2009 | 288b | Appointment Terminated Director amanda botterill | |
| 15 May 2009 | 288a | Director appointed amy ruth botterill | |
| 15 May 2009 | 288a | Director appointed william gerald botterill | |
| 23 Dec 2008 | NEWINC | Incorporation |