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PUNCLOSE LIMITED

Company number 02229686

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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)
13 Jan 1995 244 Delivery ext'd 3 mth 31/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/03/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 15/05/94; no change of members
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Request DocumentReturn made up to 15/05/94; no change of members
04 May 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Dec 1993 244 Delivery ext'd 3 mth 31/03/93
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Request DocumentDelivery ext'd 3 mth 31/03/93
17 Jun 1993 363s Return made up to 15/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/93; full list of members
06 May 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Nov 1992 244 Delivery ext'd 3 mth 31/03/92
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Request DocumentDelivery ext'd 3 mth 31/03/92
06 Aug 1992 363s Return made up to 15/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/92; full list of members
05 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Nov 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
14 Jun 1991 363a Return made up to 15/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/91; no change of members
26 Nov 1990 363a Return made up to 15/05/90; no change of members
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Request DocumentReturn made up to 15/05/90; no change of members
09 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
18 Jun 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Jan 1990 287 Registered office changed on 29/01/90 from: 53 park rd, crouch end, london, N8 8SY
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Request DocumentRegistered office changed on 29/01/90 from: 53 park rd, crouch end, london, N8 8SY
21 Jan 1990 363 Return made up to 19/05/89; full list of members
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Request DocumentReturn made up to 19/05/89; full list of members
21 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
12 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1988 287 Registered office changed on 12/05/88 from: 183-185 bermondsey street, london, SE1 3UW
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Request DocumentRegistered office changed on 12/05/88 from: 183-185 bermondsey street, london, SE1 3UW
11 Mar 1988 NEWINC Incorporation
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Request DocumentIncorporation