PULLMAFLEX TECHNICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1117 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1119 January 2011 | APPLICATION FOR STRIKING-OFF |
| 14/10/1014 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 178.60 |
| 12/10/1012 October 2010 | SOLVENCY STATEMENT DATED 22/09/10 |
| 08/10/108 October 2010 | REDUCE ISSUED CAPITAL 25/08/2010 |
| 08/10/108 October 2010 | STATEMENT BY DIRECTORS |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RONALD HAUSER / 30/06/2010 |
| 03/09/103 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR APPOINTED SHONNA LEA KOCH |
| 02/09/102 September 2010 | DIRECTOR APPOINTED WENDY MARCH WATSON |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY ERNEST JETT |
| 02/09/102 September 2010 | SECRETARY APPOINTED SHONNA LEA KOCH |
| 27/08/1027 August 2010 | PREVEXT FROM 30/11/2009 TO 31/05/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 05/08/095 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED SARA HANDFORTH |
| 31/07/0831 July 2008 | COMPANY NAME CHANGED EDMUND BELL & CO.,LIMITED CERTIFICATE ISSUED ON 01/08/08; RESOLUTION PASSED ON 29/07/2008 |
| 25/06/0825 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/03/0715 March 2007 | AUDITOR'S RESIGNATION |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/08/05 |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 180 FLEET STREET LONDON EC4A 2HG |
| 11/08/0311 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/10/0210 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/07/0128 July 2001 | S366A DISP HOLDING AGM 04/07/01 S252 DISP LAYING ACC 04/07/01 S386 DISP APP AUDS 04/07/01 |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | AUDITOR'S RESIGNATION |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | SECRETARY RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: BELFRY HOUSE ROYDSDALE WAY EUROWAY TRADING ESTATE BRADFORD WEST YORKSHIRE BD4 6SU |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | DIRECTOR RESIGNED |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 FROM: G OFFICE CHANGED 07/01/97 PO BOX 116 BELFRY HOUSE, CHESTER STREET, BRADFORD, YORKS BD5 0AR |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/08/947 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/08/947 August 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | CONVERT SHARES 20/12/93 |
| 14/01/9414 January 1994 | VARYING SHARE RIGHTS AND NAMES 20/12/93 |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 |
| 28/09/9328 September 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 28/09/9328 September 1993 | |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | AUDITOR'S RESIGNATION |
| 24/01/9324 January 1993 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 |
| 18/09/9218 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 18/09/9218 September 1992 | |
| 18/09/9218 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/09/9117 September 1991 | |
| 06/08/916 August 1991 | S386 DISP APP AUDS 16/07/91 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 06/12/886 December 1988 | � SR 20540@1 |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 26/09/8826 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/8810 August 1988 | ALTER MEM AND ARTS 060788 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/861 December 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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