PULTEC LIMITED
Liquidation as of 16 May 2013
Address
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
(223 companies also use this postcode)
Other special trades construction
Legal Information
Accounts Overdue (as of 16 May 2013)
Annual Return Overdue (as of 16 May 2013)
Company Registration No.:
04475059
Incorporation Date:
2 Jul 2002
10 Years old
Financial Year End:
31 Dec
Capital:
£476.77
on 15 Sep 2010
Company Accounts:
For period ending:
31 Dec 2009
Filed on:
13 Dec 2010
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
2 Jul 2010
Filed on:
15 Sep 2010
Purchase this document for £4.99 excl VAT
Information checked: 16 May 2013 -
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Map
Recently Filed Documents51 available
-
14 May 2013LIQ MISC
-
14 May 2013LIQ MISC
-
28 Mar 2013Change of situation or address of registered office AD01
-
28 Mar 20134.40
-
28 Mar 2013600
-
4 Jul 20112.34B (View Extract)
-
20 Jun 20112.17B (View Extract)
-
13 Dec 2010Annual Accounts AA (View Extract)
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15 Sep 2010Annual Return of company information (not accounts) AR01 (View Extract)
Directors and Secretaries
| Russell Baker | |
| 7 Jan 2008 ⇒ Present (5 Years) | Director |
| Henry Langer | |
| 2 Jul 2002 ⇒ Present (10 Years) | Director |
| 11 Feb 2005 ⇒ Present (8 Years) | Company Secretary |
| Philip Pollock | |
| 2 Jul 2002 ⇒ Present (10 Years) | Director |
| Pultec Limited | |
| 4 May 2010 ⇒ Present (3 Years) | Director |
| Martin Roberts | |
| 2 Jul 2002 ⇒ Present (10 Years) | Director |
Charges / mortgages against this Company
COUTTS & CO
DEBENTURE
-
OUTSTANDING
on
19 Mar 2005
Previous Company Names
LINDMAN FENESTRATION LIMITED
Changed 19 Jul 2004
LINDMAN FENESTRATIONS LIMITED
Changed 11 Apr 2003
Previous Addresses
LAWRENCE HOUSE, LOWER BRISTOL
ROAD, BATH
AVON
BA2 9ET
ROAD, BATH
AVON
BA2 9ET
Changed 22 May 2006
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Official AccountsAnnual accounts for year ending 31 Dec 09
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