THE PULVER CARR PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/03/255 March 2025 | Final Gazette dissolved following liquidation |
| 05/12/245 December 2024 | Return of final meeting in a creditors' voluntary winding up |
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-08-09 |
| 05/10/235 October 2023 | Liquidators' statement of receipts and payments to 2023-08-09 |
| 17/10/2217 October 2022 | Liquidators' statement of receipts and payments to 2022-08-09 |
| 11/10/2111 October 2021 | Liquidators' statement of receipts and payments to 2021-08-09 |
| 04/04/194 April 2019 | REGISTERED OFFICE CHANGED ON 04/04/2019 FROM C/O A R INSOLVENCY PO BOX 797 51 OAKWOOD AVENUE BOREHAMWOOD HERTFORDSHIRE WD6 9NE |
| 22/10/1822 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2018:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/08/2017:LIQ. CASE NO.1 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM C/O VALENTINE & CO 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 21/09/1621 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 21/09/1521 September 2015 | CHANGE CORPORATE AS SECRETARY |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 25/08/1525 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/08/1525 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 25/08/1525 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/12/1411 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM REAR OFFICE 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/04/142 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 22/11/1322 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 02/04/132 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 05/12/115 December 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 25/03/1125 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 22/11/1022 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 27/11/0927 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRIAN CARR / 01/10/2009 |
| 27/11/0927 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY WATFORD HERTFORDSHIRE WD23 1AJ |
| 24/11/0824 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY ALLAN CARR |
| 07/10/087 October 2008 | SECRETARY APPOINTED BUSHEY SECRETARIES AND REGISTRARS LIMITED |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH PULVER |
| 11/12/0711 December 2007 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/11/0325 November 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 26/11/9926 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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