PUFFER PARTS LIMITED


Registered number: 04609834
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> PUFFER PARTS LIMITED

Name: PUFFER PARTS LIMITED
PUFFER PARTS LTD
Address: 7 GRANBY DRIVE, RIDDLESDEN, KEIGHLEY, WEST YORKSHIRE, BD20 5AU
Incorporation Date: 2002-12-05

Company status: Dissolved


Company Documents

date name form type
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-06-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-28 APPLICATION FOR STRIKING-OFF DS01
2017-03-09 APPOINTMENT TERMINATED, DIRECTOR IAIN SUTHERLAND TM01
2017-03-09 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-05-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-09-15 PREVSHO FROM 28/02/2017 TO 31/08/2016 AA01
2016-03-14 27/02/16 FULL LIST AR01
2016-08-23 29/02/16 TOTAL EXEMPTION SMALL AA
2016-03-14 SAIL ADDRESS CHANGED FROM:C/O PHIL DODGSON & PARTNERS LTD49 CHAPELTOWNPUDSEYWEST YORKSHIRELS28 7RZUNITED KINGDOM AD02
2015-03-17 DIRECTOR APPOINTED MRS ELAINE MARY SUTHERLAND AP01
2015-06-03 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-17 27/02/15 FULL LIST AR01
2014-04-16 28/02/14 TOTAL EXEMPTION SMALL AA
2014-10-20 REGISTERED OFFICE CHANGED ON 20/10/2014 FROMEXCELSIOR WORKSHALL TERRACE RIDDLESDENKEIGHLEYWEST YORKSHIREBD21 4HB AD01
2014-02-27 27/02/14 FULL LIST AR01
2013-12-17 05/12/13 FULL LIST AR01
2013-06-25 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-26 28/02/12 TOTAL EXEMPTION SMALL AA
2012-12-14 05/12/12 FULL LIST AR01
2011-12-16 05/12/11 FULL LIST AR01
2011-05-06 28/02/11 TOTAL EXEMPTION SMALL AA
2010-12-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-12-14 05/12/10 FULL LIST AR01
2010-12-13 SAIL ADDRESS CREATED AD02
2010-01-19 05/12/09 FULL LIST AR01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNETH SUTHERLAND / 01/10/2009 CH01
2010-06-17 28/02/10 TOTAL EXEMPTION SMALL AA
2009-04-08 28/02/09 TOTAL EXEMPTION SMALL AA
2008-03-06 28/02/07 TOTAL EXEMPTION SMALL AA
2008-04-07 29/02/08 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS 363a
2008-02-05 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS 363a
2006-05-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-01-30 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS 363a
2005-07-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-14 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS 363s
2004-08-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 AA
2004-01-08 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS 363s
2003-01-15 REGISTERED OFFICE CHANGED ON 15/01/03 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-01-15 NEW SECRETARY APPOINTED 288a
2003-01-15 AD 27/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-13 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 225
2003-01-15 NEW DIRECTOR APPOINTED 288a
2002-12-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-13 DIRECTOR RESIGNED 288b
2002-12-13 SECRETARY RESIGNED 288b

Last update: 2019-07-17 13:08:16