PP 2005 LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2014

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29/04/1429 April 2014 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003198,PR003166

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29/04/1429 April 2014 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/04/1429 April 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/12/139 December 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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17/01/1317 January 2013 Annual return made up to 7 October 2012 with full list of shareholders

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25/09/1225 September 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 7 GROVE PARK ROAD WREXHAM LL12 7AA

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1121 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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09/12/119 December 2011 SECRETARY APPOINTED ROBIN LLWYD AB OWAIN

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY GERAINT OWEN

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 Annual return made up to 7 October 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/11/0926 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LLWYD OWAIN / 06/10/2009

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/11/087 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SYCHARTH 4 FFORDD GWYNACH RHUTHUN SIR DDINBYCH LL15 1DE

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18/01/0718 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/01/075 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PLAS UCHAF GRAIGADWYWYNT RHUTHUN SIR DDINBYCH LL15 2TF

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21/11/0521 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0526 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 SECRETARY RESIGNED

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24/01/0524 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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07/10/047 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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