PULP & PAPER MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM VICTORIA COURT 17 - 21 ASHFORD ROAD MAIDSTONE KENT ME14 5DA ENGLAND |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE BRAGANZA / 14/08/2017 |
| 27/02/1927 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHARON LOUISE BRAGANZA / 14/08/2017 |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JOAN BRAGANZA / 22/03/2017 |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 4 KING ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ |
| 17/01/1817 January 2018 | ORDER OF COURT - RESTORATION |
| 10/09/1310 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/05/1328 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1315 May 2013 | APPLICATION FOR STRIKING-OFF |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/139 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 02/05/122 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BRAGANZA |
| 24/05/1124 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALLEN JOSEPH BRAGANZA / 07/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON LOUISE BRAGANZA / 07/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JOAN BRAGANZA / 07/04/2010 |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ALESI |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE KATUKURUNDA WELLALAGE / 01/01/2008 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0025 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: 85/86 BANK STREET MAIDSTONE KENT ME14 1SD |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/05/9815 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 24/04/9524 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9224 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9210 April 1992 | RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 16/07/9016 July 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | COMPANY NAME CHANGED PRICE & PIERCE MACHINERY LIMITED CERTIFICATE ISSUED ON 25/05/88 |
| 19/04/8819 April 1988 | NC INC ALREADY ADJUSTED 08/01/88 |
| 29/03/8829 March 1988 | WD 10/03/88 AD 08/01/88--------- £ SI 2@1=2 £ IC 1000/1002 |
| 10/03/8810 March 1988 | £ NC 1000/100000 |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: 51 ALDWYCH LONDON WC2 |
| 19/02/8819 February 1988 | ADOPT MEM AND ARTS 070188 |
| 19/02/8819 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8819 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/8815 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8723 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/09/8723 September 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 04/08/874 August 1987 | DIRECTOR RESIGNED |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 29/05/8629 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/05/8629 May 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 19/04/6719 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/6719 April 1967 | CERTIFICATE OF INCORPORATION |
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