PELLGEN LIMITED

Company Documents

DateDescription
01/01/141 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/10/131 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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02/11/122 November 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM LYNWOOD BRADFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8HY ENGLAND

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01/11/121 November 2012 STATEMENT OF AFFAIRS/4.19

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01/11/121 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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01/11/121 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/02/126 February 2012 Annual return made up to 23 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1112 September 2011 DIRECTOR APPOINTED MRS AMANDA RUTH BOTTERILL

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12/09/1112 September 2011 DIRECTOR APPOINTED MR WILLIAM REGINALD BOTTERILL

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13/04/1113 April 2011 REGISTERED OFFICE CHANGED ON 13/04/2011 FROM ZEAL COURT MOORFIELD ROAD YEADON LEEDS WEST YORKSHIRE LS19 7BN

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07/03/117 March 2011 Annual return made up to 23 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/02/101 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMY RUTH BOTTERILL / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERALD BOTTERILL / 01/02/2010

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM BOTTERILL

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18/06/0918 June 2009 APPOINTMENT TERMINATED DIRECTOR AMANDA BOTTERILL

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15/05/0915 May 2009 DIRECTOR APPOINTED AMY RUTH BOTTERILL

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15/05/0915 May 2009 DIRECTOR APPOINTED WILLIAM GERALD BOTTERILL

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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