PUZZLE IMPEX LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Compulsory strike-off action has been discontinued

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08/01/258 January 2025 Compulsory strike-off action has been discontinued

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-03-31

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 Confirmation statement made on 2024-10-16 with no updates

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02/10/242 October 2024 Appointment of Mr Mahmood Ul Hassan as a director on 2024-09-21

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/12/2326 December 2023 Confirmation statement made on 2023-10-16 with no updates

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26/12/2326 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Confirmation statement made on 2022-10-16 with no updates

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-10-16 with no updates

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11/12/2111 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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06/09/206 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ARFAN TAHIR / 01/01/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/11/1818 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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18/11/1818 November 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/12/1710 December 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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10/12/1710 December 2017 APPOINTMENT TERMINATED, SECRETARY ARFAN TAHIR

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10/12/1710 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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10/12/1710 December 2017 APPOINTMENT TERMINATED, DIRECTOR EAST HOLDINGS EUROPE LTD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/11/1627 November 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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27/11/1627 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/03/161 March 2016 DISS40 (DISS40(SOAD))

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/02/1629 February 2016 Annual return made up to 16 October 2015 with full list of shareholders

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12/01/1612 January 2016 FIRST GAZETTE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 16 October 2014 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/03/146 March 2014 Annual return made up to 16 October 2013 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 16 October 2012 with full list of shareholders

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08/04/138 April 2013 CORPORATE DIRECTOR APPOINTED EAST HOLDINGS EUROPE LTD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 DISS40 (DISS40(SOAD))

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01/04/121 April 2012 Annual return made up to 16 October 2011 with full list of shareholders

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01/04/121 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/02/1221 February 2012 FIRST GAZETTE

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19/03/1119 March 2011 Annual return made up to 16 October 2010 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/08/1026 August 2010 Annual return made up to 16 October 2009 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAEEM HAMID / 16/10/2009

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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22/03/1022 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ARFAN TAHIR / 01/11/2009

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR NAEEM HAMID

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05/12/095 December 2009 Annual return made up to 16 October 2008 with full list of shareholders

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10/09/0910 September 2009 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS

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19/01/0919 January 2009 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR APPOINTED MR ARFAN TAHIR

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 23 STOCKPORT ROAD ASHTON UNDER LYNE LANCASHIRE OL7 0LA

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26/06/0726 June 2007 FIRST GAZETTE

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28/02/0628 February 2006 DIRECTOR RESIGNED

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28/02/0628 February 2006 NEW SECRETARY APPOINTED

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23/02/0623 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 DIRECTOR RESIGNED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/01/0613 January 2006 COMPANY NAME CHANGED PUZZLE CLOTHING CO LIMITED CERTIFICATE ISSUED ON 13/01/06

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17/10/0517 October 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 166-168 CHEETHAM HILL ROAD MANCHESTER LANCASHIRE M8 8LQ

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 1 SAGAR STREET MANCHESTER M8 8EU

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21/09/0421 September 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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18/12/0318 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 £ NC 1000/100000 16/10

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN

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16/10/0316 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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