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Pietje Puk Limited

Documents

Total Documents41
Total Pages177

Filing History

23 November 2001Dissolved
23 August 2001Liquidators statement of receipts and payments
23 August 2001Return of final meeting in a creditors' voluntary winding up
20 June 2001Liquidators statement of receipts and payments
21 November 2000Liquidators statement of receipts and payments
16 November 1999Appointment of a voluntary liquidator
16 November 1999Statement of affairs
16 November 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 September 1999Declaration of satisfaction of mortgage/charge
23 June 1999Company name changed twynstra united kingdom LIMITED\certificate issued on 24/06/99
24 May 1999Return made up to 03/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 1999Ad 01/11/96--------- £ si 98@1
10 May 1999Company name changed twijnstra gudde united kingdom l imited\certificate issued on 11/05/99
14 April 1999Director resigned
14 April 1999New secretary appointed
14 April 1999New director appointed
14 April 1999Secretary resigned
14 April 1999Director resigned
14 April 1999Director resigned
13 April 1999Registered office changed on 13/04/99 from: 200 aldersgate street london EC1A 4JJ
6 April 1999Full group accounts made up to 31 December 1997
22 October 1998Delivery ext'd 3 mth 31/12/97
15 July 1998Director resigned
15 July 1998Return made up to 03/05/98; full list of members
1 April 1998Full accounts made up to 31 December 1996
28 October 1997Particulars of mortgage/charge
24 October 1997Delivery ext'd 3 mth 31/12/96
8 May 1997Return made up to 03/05/97; full list of members
25 January 1997New director appointed
6 January 1997Secretary's particulars changed
3 January 1997Resolutions
  • ELRES ‐ Elective resolution
11 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 November 1996Memorandum and Articles of Association
8 November 1996Company name changed sealmarsh LIMITED\certificate issued on 11/11/96
6 November 1996Accounting reference date shortened from 31/05/97 to 31/12/96
6 November 1996New director appointed
6 November 1996New director appointed
6 November 1996New director appointed
6 November 1996Director resigned
6 November 1996Director resigned
3 May 1996Incorporation
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