PULSE CLEANING SYSTEMS LTD.


Registered number: 04764384
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Name: PULSE CLEANING SYSTEMS LTD.
PULSE CLEANING SYSTEMS LIMITED.
Address: UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
Incorporation Date: 2003-05-14

Company status: Dissolved


Company Documents

date name form type
2020-07-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-01-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2019:LIQ. CASE NO.1 LIQ03
2019-02-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2018:LIQ. CASE NO.1 LIQ03
2018-01-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-01-11 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM1ST FLOORBROOK HOUSE MOUNT PLEASANTCROWBOROUGHEAST SUSSEXTN6 2NE AD01
2018-01-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-01-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-05-19 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2017-02-28 31/05/16 TOTAL EXEMPTION SMALL AA
2016-06-24 14/05/16 FULL LIST AR01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2016-09-20 DIRECTOR APPOINTED MR RICHARD JACKSON AP01
2015-05-18 14/05/15 FULL LIST AR01
2015-02-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-06-03 14/05/14 FULL LIST AR01
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-05 DIRECTOR APPOINTED MISS NICOLA ANN WATTS AP01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON TM01
2013-05-20 14/05/13 FULL LIST AR01
2013-06-05 APPOINTMENT TERMINATED, SECRETARY NICOLA JACKSON TM02
2012-03-01 31/05/11 TOTAL EXEMPTION SMALL AA
2012-05-21 14/05/12 FULL LIST AR01
2011-07-04 14/05/11 FULL LIST AR01
2011-03-01 31/05/10 TOTAL EXEMPTION SMALL AA
2010-05-25 14/05/10 FULL LIST AR01
2010-04-06 31/05/09 TOTAL EXEMPTION SMALL AA
2009-06-30 31/05/08 TOTAL EXEMPTION SMALL AA
2009-06-03 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS 363a
2008-09-10 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2007-06-27 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-06-27 SECRETARY'S PARTICULARS CHANGED 288c
2007-06-27 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2006-05-17 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-17 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-13 REGISTERED OFFICE CHANGED ON 13/03/06 FROM:SUSSEX HOUSE, FARNINGHAM ROADCROWBOROUGHEAST SUSSEXTN6 2JP 287
2006-05-17 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363a
2006-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2004-11-22 COMPANY NAME CHANGEDPULSE MAINTENANCE SERVICES LIMITEDCERTIFICATE ISSUED ON 22/11/04 CERTNM
2004-09-20 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS; AMEND 363s
2004-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2004-07-01 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s
2003-05-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-28 DIRECTOR RESIGNED 288b
2003-11-28 NEW DIRECTOR APPOINTED 288a
2003-11-28 SECRETARY RESIGNED 288b
2003-12-01 NEW SECRETARY APPOINTED 288a

Last update: 2021-04-11 13:37:14