PEMA RULES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1828 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1728 December 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 30/09/1630 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2016 |
| 29/10/1529 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD WD17 1DL |
| 01/10/141 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 02/09/142 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/09/142 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/09/142 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 22/08/1422 August 2014 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 21 LINK WAY HORNCHURCH ESSEX RM11 3RN |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/12/132 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 09/08/139 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/11/1227 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/03/1119 March 2011 | DISS40 (DISS40(SOAD)) |
| 18/03/1118 March 2011 | Annual return made up to 7 November 2010 with full list of shareholders |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/01/105 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0924 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/11/0918 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | SAIL ADDRESS CREATED |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0614 December 2006 | ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | � IC 100/79 04/05/06 � SR 21@1=21 |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | S366A DISP HOLDING AGM 19/10/04 S252 DISP LAYING ACC 19/10/04 S386 DISP APP AUDS 19/10/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: 552 RAYNERS LANE PINNER MIDDLESEX HA5 5DJ |
| 14/11/0314 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/038 February 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | SECRETARY RESIGNED |
| 10/01/0110 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: UNIT 1 LEYTON BUSINESS CENTRE ETLOE ROAD LEYTON LONDON E10 7BT |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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