PUPL REALISATION LTD

Company number 05674948 ·

Dissolved

123 filings

Date Filing
26 Jul 2019 ORDER OF COURT - RESTORATION View document
22 Jun 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
22 Mar 2018 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
4 Oct 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
26 May 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
3 Apr 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2017 View document
3 Apr 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View document
3 Nov 2016 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016 View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BRENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP View document
28 Jun 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB View document
20 May 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS View document
18 May 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B View document
6 May 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
13 Apr 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
24 Mar 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Mar 2016 COMPANY NAME CHANGED POLESTAR UK PRINT LIMITED CERTIFICATE ISSUED ON 24/03/16 View document
25 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016 View document
1 Feb 2016 ALTER ARTICLES 12/01/2016 View document
1 Feb 2016 ARTICLES OF ASSOCIATION View document
26 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
22 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
22 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
21 Oct 2015 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2 View document
15 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056749480023 View document
15 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON View document
2 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 02/09/2015 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 02/09/2015 View document
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015 View document
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 27/08/2015 View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
20 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056749480022 View document
29 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 056749480021 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 15/07/2014 View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 15/07/2014 View document
20 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 30/09/13 · 25 pages View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
17 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
14 Jan 2013 DIRECTOR APPOINTED PETER ANDREOU View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
18 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
18 Jan 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
16 Dec 2011 DIRECTOR APPOINTED MR ALAN JAMES GOODWIN · 3 pages View document
24 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN · 2 pages View document
4 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 26 pages View document
9 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
9 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
7 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
26 Apr 2011 15/04/11 STATEMENT OF CAPITAL GBP 282419001 View document
26 Apr 2011 ALTER MEMORANDUM 15/04/2011 View document
26 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
20 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
13 Jan 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
28 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
25 Jan 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
8 Oct 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
21 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009 View document
19 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
1 May 2009 DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON View document
30 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS View document
4 Mar 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 Feb 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
12 Feb 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
31 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
8 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
8 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Jul 2008 GBP NC 232420000/272420000 03/07/2008 View document
11 Jul 2008 NC INC ALREADY ADJUSTED 03/07/08 View document
27 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Apr 2008 FULL ACCOUNTS MADE UP TO 30/09/07 View document
29 Mar 2008 REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, MARLBOROUGH COURT, SUNRISE, PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6DY View document
22 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
14 Feb 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
23 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Aug 2007 DIRECTOR RESIGNED View document
4 Aug 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
4 Aug 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
20 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jan 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2006 £ NC 1000/232420000 31 View document
12 Jul 2006 NC INC ALREADY ADJUSTED 31/03/06 View document
12 Jul 2006 NC INC ALREADY ADJUSTED 31/03/06 View document
12 Jul 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Jul 2006 SHARES AGREEMENT OTC View document
2 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 View document
13 Jan 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document