PUPL REALISATION LTD



Company Documents

DateDescription
26/07/1926 July 2019ORDER OF COURT - RESTORATION

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22/06/1822 June 2018FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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22/03/1822 March 2018NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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04/10/174 October 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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26/05/1726 May 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/04/173 April 2017ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2017

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03/04/173 April 2017NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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03/11/163 November 2016ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016

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14/10/1614 October 2016REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BRENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

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28/06/1628 June 2016REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB

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20/05/1620 May 2016NOTICE OF DEEMED APPROVAL OF PROPOSALS

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18/05/1618 May 2016NOTICE OF STATEMENT OF AFFAIRS/2.14B

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06/05/166 May 2016STATEMENT OF ADMINISTRATOR'S PROPOSALS

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13/04/1613 April 2016NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/03/1624 March 2016COMPANY NAME CHANGED POLESTAR UK PRINT LIMITED CERTIFICATE ISSUED ON 24/03/16

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24/03/1624 March 2016NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1625 February 2016DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016

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01/02/161 February 2016ARTICLES OF ASSOCIATION

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01/02/161 February 2016ALTER ARTICLES 12/01/2016

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26/01/1626 January 2016Annual return made up to 14 January 2016 with full list of shareholders

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22/12/1522 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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22/12/1522 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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22/12/1522 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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22/12/1522 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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22/12/1522 December 2015APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU

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21/10/1521 October 2015DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:2

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15/10/1515 October 2015REGISTRATION OF A CHARGE / CHARGE CODE 056749480023

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15/10/1515 October 2015APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON

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02/09/152 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 02/09/2015

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02/09/152 September 2015DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 02/09/2015

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02/09/152 September 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 02/09/2015

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02/09/152 September 2015SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 02/09/2015

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27/08/1527 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOUGLAS JOHNSTON / 27/08/2015

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27/08/1527 August 2015DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREOU / 27/08/2015

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27/08/1527 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 27/08/2015

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27/08/1527 August 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015

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27/08/1527 August 2015SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 27/08/2015

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20/04/1520 April 2015REGISTRATION OF A CHARGE / CHARGE CODE 056749480022

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29/01/1529 January 2015Annual return made up to 14 January 2015 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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24/09/1424 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 056749480021

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15/07/1415 July 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 15/07/2014

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15/07/1415 July 2014SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 15/07/2014

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20/01/1420 January 2014Annual return made up to 14 January 2014 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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17/01/1317 January 2013Annual return made up to 14 January 2013 with full list of shareholders

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14/01/1314 January 2013DIRECTOR APPOINTED PETER ANDREOU

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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18/01/1218 January 2012Annual return made up to 13 January 2012 with full list of shareholders

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18/01/1218 January 2012Annual return made up to 14 January 2012 with full list of shareholders

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16/12/1116 December 2011DIRECTOR APPOINTED MR ALAN JAMES GOODWIN

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24/11/1124 November 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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20/10/1120 October 2011APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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09/05/119 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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09/05/119 May 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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07/05/117 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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07/05/117 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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28/04/1128 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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26/04/1126 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/04/1126 April 2011ALTER MEMORANDUM 15/04/2011

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26/04/1126 April 2011ALTERATION TO MEMORANDUM AND ARTICLES

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26/04/1126 April 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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26/04/1126 April 201115/04/11 STATEMENT OF CAPITAL GBP 282419001

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23/04/1123 April 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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20/04/1120 April 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/01/1113 January 2011Annual return made up to 13 January 2011 with full list of shareholders

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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25/01/1025 January 2010Annual return made up to 13 January 2010 with full list of shareholders

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18/12/0918 December 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/10/098 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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21/09/0921 September 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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09/09/099 September 2009SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 31/07/2009

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19/08/0919 August 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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01/05/091 May 2009DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON

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30/04/0930 April 2009APPOINTMENT TERMINATED DIRECTOR RICHARD TIMMINS

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30/04/0930 April 2009DIRECTOR RESIGNED RICHARD TIMMINS

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04/03/094 March 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/02/0912 February 2009RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/12/088 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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08/12/088 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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11/07/0811 July 2008NC INC ALREADY ADJUSTED 03/07/08

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11/07/0811 July 2008GBP NC 232420000/272420000 03/07/2008

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27/05/0827 May 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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29/03/0829 March 2008REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, MARLBOROUGH COURT, SUNRISE, PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6DY

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29/03/0829 March 2008REGISTERED OFFICE CHANGED ON 29/03/08 FROM: MARLBOROUGH COURT, SUNRISE PARKWAY, LINFORD WOOD MILTON KEYNES MK14 6DY

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22/02/0822 February 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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14/02/0814 February 2008RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008DIRECTOR'S PARTICULARS CHANGED

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23/01/0823 January 2008NEW DIRECTOR APPOINTED

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007DIRECTOR RESIGNED

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04/08/074 August 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/08/074 August 2007DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/07/0720 July 2007PARTICULARS OF MORTGAGE/CHARGE

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19/03/0719 March 2007PARTICULARS OF MORTGAGE/CHARGE

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14/03/0714 March 2007ALTERATION TO MEMORANDUM AND ARTICLES

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29/01/0729 January 2007DIRECTOR'S PARTICULARS CHANGED

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29/01/0729 January 2007DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006PARTICULARS OF MORTGAGE/CHARGE

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006NC INC ALREADY ADJUSTED 31/03/06

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12/07/0612 July 2006£ NC 1000/232420000 31

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12/07/0612 July 2006NC INC ALREADY ADJUSTED 31/03/06

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12/07/0612 July 2006NC INC ALREADY ADJUSTED 31/03/06 AUTH ALLOT OF SECURITY 31/03/06 DISAPP PRE-EMPT RIGHTS 31/03/06

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12/07/0612 July 2006� NC 1000/232420000 31/03/06 AUTH ALLOT OF SECURITY 31/03/06 DISAPP PRE-EMPT RIGHTS 31/03/06

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12/07/0612 July 2006DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/07/0612 July 2006SHARES AGREEMENT OTC

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02/06/062 June 2006PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006PARTICULARS OF MORTGAGE/CHARGE

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18/05/0618 May 2006PARTICULARS OF MORTGAGE/CHARGE

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16/02/0616 February 2006MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/02/0616 February 2006ALTERATION TO MEMORANDUM AND ARTICLES

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15/02/0615 February 2006ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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13/01/0613 January 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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