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PELMARK INTERNATIONAL LIMITED

Company number 06956239

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2014	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 - 20 pages (20 pages)
02 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Apr 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AD01	Registered office address changed from Barley Road Flint Cross Royston Hertfordshire SG8 7PU United Kingdom on 24 April 2013	View PDF Registered office address changed from Barley Road Flint Cross Royston Hertfordshire SG8 7PU United Kingdom on 24 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
16 Apr 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 November 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2012	TM01	Termination of appointment of Charlotte Marsh as a director	View PDF Termination of appointment of Charlotte Marsh as a director - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Dee Goodwin as a director	View PDF Termination of appointment of Dee Goodwin as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 90,000	View PDF Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
10 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	SH06	Cancellation of shares. Statement of capital on 21 June 2012 GBP 90,000	View PDF Cancellation of shares. Statement of capital on 21 June 2012 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
01 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 9 pages (9 pages)
01 Jun 2012	SH06	Cancellation of shares. Statement of capital on 1 June 2012 GBP 90	View PDF Cancellation of shares. Statement of capital on 1 June 2012 GBP 90 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	View PDF Annual return made up to 8 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Mar 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 - 11 pages (11 pages)
03 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	TM02	Termination of appointment of Paul Bourchier as a secretary	View PDF Termination of appointment of Paul Bourchier as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	TM01	Termination of appointment of Paul Bourchier as a director	View PDF Termination of appointment of Paul Bourchier as a director - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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