PULSE CAR AUDIO LIMITED

Company Documents

DateDescription
24/06/1424 June 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/06/1424 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2014

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01/03/131 March 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
TURNPIKE HOUSE
1208-1210 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 2UA

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06/01/126 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/126 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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06/01/126 January 2012 STATEMENT OF AFFAIRS/4.19

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN CARPENTER / 18/05/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND AUSTIN CARPENTER / 18/05/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ROLAND AUSTIN CARPENTER / 18/05/2010

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02/02/102 February 2010 FIRST GAZETTE

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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07/09/097 September 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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29/03/0729 March 2007 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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21/02/0521 February 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04

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21/05/0421 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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