PUTNEY AUTOS LIMITED


Registered number: 04606048
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Name: PUTNEY AUTOS LIMITED
PUTNEY AUTOS LTD
Address: 5 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Incorporation Date: 2002-12-02

Company status: Dissolved


Company Documents

date name form type
2022-08-10 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-05-10 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-05-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/03/2021:LIQ. CASE NO.1 LIQ03
2020-03-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-03-13 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM118 DISRAELI ROADLONDONSW15 2DX AD01
2020-03-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-02-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-02 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES CS01
2018-12-13 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES CS01
2018-03-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-13 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-07 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES CS01
2016-07-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2015-12-03 02/12/15 FULL LIST AR01
2015-06-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-15 02/12/14 FULL LIST AR01
2014-08-22 REGISTERED OFFICE CHANGED ON 22/08/2014 FROMTUDOR LODGETHE DRIVE HOOK HEATHWOKINGSURREYGU22 0JS AD01
2014-09-16 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-30 02/12/13 FULL LIST AR01
2013-09-04 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-16 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-09 02/12/11 FULL LIST AR01
2012-12-03 02/12/12 FULL LIST AR01
2011-07-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-15 02/12/10 FULL LIST AR01
2010-12-15 APPOINTMENT TERMINATED, SECRETARY SALLY PERCIVAL TM02
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / SALLY PERCIVAL / 02/12/2009 CH03
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERCIVAL / 01/12/2009 CH01
2009-12-03 02/12/09 FULL LIST AR01
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-08 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2008-01-07 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2008-10-15 31/12/07 TOTAL EXEMPTION SMALL AA
2007-02-02 SECRETARY'S PARTICULARS CHANGED 288c
2007-01-02 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-03 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2005-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-23 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2003-01-03 AD 02/12/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-01-03 NEW SECRETARY APPOINTED 288a
2003-01-03 NEW DIRECTOR APPOINTED 288a
2003-12-09 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS 363s
2002-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-09 DIRECTOR RESIGNED 288b
2002-12-09 SECRETARY RESIGNED 288b

Last update: 2022-09-29 04:36:42