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PELMAKS LIMITED

Company number 00563357

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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)
20 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 LIQ MISC Insolvency:secretary of state's release of liquidator - Kenneth touhey
20 Sep 2012 600 Appointment of a voluntary liquidator
20 Sep 2012 LIQ MISC OC Court order INSOLVENCY:c/o - replacement of liquidator
20 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
28 May 2012 4.68 Liquidators' statement of receipts and payments to 12 May 2012
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 12 November 2011
12 Jul 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
23 Nov 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
26 Oct 2010 600 Appointment of a voluntary liquidator
26 Oct 2010 LIQ MISC OC Court order INSOLVENCY:Replacement of Liquidator :- r h Toone replaces g a Hacker 02/07/2010
26 Oct 2010 4.46 Notice of vacation of office of voluntary liquidator
28 Nov 2009 AD01 Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL on 28 November 2009
25 Nov 2009 600 Appointment of a voluntary liquidator
25 Nov 2009 4.20 Statement of affairs with form 4.19
25 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
21 Jul 2009 288b Appointment Terminated Director and Secretary peter kara
21 May 2009 363a Return made up to 26/04/09; full list of members
05 Jun 2008 363a Return made up to 26/04/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
18 May 2007 363a Return made up to 26/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005