PUZZLE FUNDS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/12/119 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/11/1124 November 2011 | APPLICATION FOR STRIKING-OFF |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM ROSSDHAL THE ROSS COMRIE CRIEFF PERTHSHIRE PH6 2JU |
| 21/04/1121 April 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/10/104 October 2010 | COMPANY NAME CHANGED CROWNGROVE LIMITED CERTIFICATE ISSUED ON 04/10/10 |
| 04/10/104 October 2010 | CHANGE OF NAME 23/09/2010 |
| 08/04/108 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER IRVING HENDRY / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DUNCAN HENDRY / 08/04/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS JENNIFER HENDRY |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS GARY HENDRY |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: CRAGGISH HOUSE, ABERUCHILL COMRIE CRIEFF PERTHSHIRE PH6 2JT |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 42 COMRIE STREET CRIEFF PERTHSHIRE PH7 4AX |
| 19/03/0719 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: CRAGGISH HOUSE THE ROSS COMRIE PERTHSHIRE PH6 2JT |
| 14/03/0614 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: MUTHILL ROAD CRIEFF PERTHSHIRE PH7 4HQ |
| 03/04/053 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 27/02/0427 February 2004 | DEC MORT/CHARGE ***** |
| 31/07/0331 July 2003 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM: 71 SOUTH ROAD DUNDEE TAYSIDE DD2 3EG |
| 11/03/0311 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 06/01/036 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02 |
| 11/04/0111 April 2001 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 4 ATHOLL CRESCENT PERTH PH1 5NG |
| 14/03/0114 March 2001 | ALTER MEMORANDUM 09/03/01 |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | REGISTERED OFFICE CHANGED ON 14/03/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH |
| 07/03/017 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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