PUTDOWNCO LIMITED
Company number 04595715 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Nov 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 28 Feb 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM WILLIAM COOK GROUP PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE S9 4UL UNITED KINGDOM | View document |
| 23 Feb 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 23 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Feb 2012 | DECLARATION OF SOLVENCY | View document |
| 6 Jan 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 6 Jan 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 6 Jan 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 6 Jan 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 16 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 7 Dec 2011 | COMPANY NAME CHANGED REPAIRCRAFT-COOK DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/12/11 | View document |
| 7 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Oct 2011 | SECRETARY APPOINTED MR MICHAEL KEITH HODGSON | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PULLAR | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STAINTON | View document |
| 8 Sep 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM THE COMMON ELMBRIDGE ROAD CRANLEIGH SURREY GU6 8LU | View document |
| 21 Nov 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MR ANDREW JOHN COOK | View document |
| 13 Oct 2010 | COMPANY NAME CHANGED A F V TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/10/10 | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NOEL STAINTON / 20/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 26 Nov 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 18 May 2007 | COMPANY NAME CHANGED REPAIRCRAFT PROPERTY LIMITED CERTIFICATE ISSUED ON 18/05/07 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 10 May 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 8 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED ADS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 May 2005 | COMPANY NAME CHANGED SATREP LIMITED CERTIFICATE ISSUED ON 04/05/05 | View document |
| 24 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 | View document |
| 19 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: MONKS TOWER, HONEYWOOD LANE OKEWOOD HILL DORKING SURREY RH5 5PZ | View document |
| 26 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 2002 | SECRETARY RESIGNED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |