PELMARK LIMITED

Company number 03800751

Date	Type	Description	View / Download
08 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2010	2.35B	Notice of move from Administration to Dissolution on 4 June 2010	(14 pages)
12 Mar 2010	2.24B	Administrator's progress report to 3 February 2010	(13 pages)
27 Nov 2009	2.38B	Notice of resignation of an administrator	(1 page)
29 Sep 2009	2.17B	Statement of administrator's proposal	(30 pages)
13 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
13 Aug 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 6	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from flint cross barley road, heydon royston hertfordshire SG8 7PU	(1 page)
08 Aug 2009	2.12B	Appointment of an administrator	(1 page)
15 Jul 2009	363a	Return made up to 05/07/09; full list of members	(7 pages)
27 Jan 2009	AA	Full accounts made up to 31 December 2007	(19 pages)
11 Jul 2008	363a	Return made up to 05/07/08; full list of members	(7 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
05 Sep 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
01 Sep 2007	363s	Return made up to 05/07/07; full list of members	(9 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
26 Jun 2007	169	£ ic 40043/10044 25/05/07 £ sr 5999999@.005=29999	(1 page)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Jun 2007	288a	New director appointed	(2 pages)
30 May 2007	395	Particulars of mortgage/charge	(3 pages)
25 Jul 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
14 Jul 2006	363s	Return made up to 05/07/06; full list of members	(8 pages)