R ISLWYN PUGH LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/02/1220 February 2012 APPLICATION FOR STRIKING-OFF

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/08/1023 August 2010 RETURN OF PURCHASE OF OWN SHARES

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23/08/1023 August 2010 23/08/10 STATEMENT OF CAPITAL GBP 50

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23/08/1023 August 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PUGH

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17/03/1017 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PUGH / 11/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE LEWIS PUGH / 11/03/2010

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/03/093 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: DISTRICT STREET REAR OF CHURCH STREET MERTHYR TYDFIL CF47 9YA

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22/03/0622 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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10/03/0310 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/027 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/07/0223 July 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/03/017 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/01

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/06/0014 June 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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01/03/991 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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29/12/9829 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/05/9813 May 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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19/03/9719 March 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/05/9610 May 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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10/04/9510 April 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS

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03/04/953 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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10/03/9410 March 1994

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10/03/9410 March 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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11/05/9311 May 1993

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11/05/9311 May 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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27/04/9227 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/04/9215 April 1992

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15/04/9215 April 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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03/04/913 April 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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03/04/913 April 1991

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08/03/908 March 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS

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08/03/908 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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04/05/894 May 1989 RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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28/10/8828 October 1988 RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS

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04/09/874 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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04/09/874 September 1987 RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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06/05/866 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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21/04/7221 April 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/7213 March 1972 NEW SECRETARY APPOINTED

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