PPPL REALISATIONS LIMITED

Company Documents

DateDescription
11/03/1011 March 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/12/0911 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2009

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11/12/0911 December 2009 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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24/06/0924 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009

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05/01/095 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008

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04/07/084 July 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008

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06/01/086 January 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/07/0711 July 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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09/01/079 January 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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21/12/0521 December 2005 ADMINISTRATION TO CVL

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14/12/0514 December 2005 ADMINISTRATORS PROGRESS REPORT

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19/07/0519 July 2005 ADMINISTRATORS PROGRESS REPORT

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09/03/059 March 2005 RESULT OF MEETING OF CREDITORS

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15/02/0515 February 2005 STATEMENT OF PROPOSALS

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10/01/0510 January 2005 APPOINTMENT OF ADMINISTRATOR

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05/01/055 January 2005

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: GRAINGER CHAMBERS 3-5 HOOD STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6JQ

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23/12/0423 December 2004 COMPANY NAME CHANGED PIN POINT PERSONNEL LIMITED CERTIFICATE ISSUED ON 23/12/04

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11/12/0411 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/041 July 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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01/06/041 June 2004 REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3XX

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01/06/041 June 2004 DIRECTOR RESIGNED

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01/06/041 June 2004 SECRETARY RESIGNED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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04/05/044 May 2004 DIRECTOR RESIGNED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 NEW DIRECTOR APPOINTED

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13/08/0313 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 NEW DIRECTOR APPOINTED

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02/08/032 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0329 July 2003 COMPANY NAME CHANGED EVER 2109 LIMITED CERTIFICATE ISSUED ON 29/07/03

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NC INC ALREADY ADJUSTED 16/07/03

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB

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24/07/0324 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/07/0324 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/07/0324 July 2003 £ NC 1000/100000 16/07

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03/06/033 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/033 June 2003 Incorporation

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