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PELMAKS LIMITED

Learn more about PELMAKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN

PELMAKS LIMITED on the map

Company type: Private Limited Company
Company number: 00563357
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.24
dissolution date: 2013.03.20
last member list: 2009.04.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.06.20
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.08.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.12.20
£2.95
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INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR - KENNETH TOUHEY
Form type: LIQ MISC
Date: 2012.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.09.20
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COURT ORDER INSOLVENCY:C/O - REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.09.20
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.09.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2012
Form type: 4.68
Date: 2012.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2011
Form type: 4.68
Date: 2011.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011
Form type: 4.68
Date: 2011.07.12
£2.95
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INSOLVENCY:SEC OF STATE RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2010.11.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010
Form type: 4.68
Date: 2010.11.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.26
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR :- R H TOONE REPLACES G A HACKER 02/07/2010
Form type: LIQ MISC OC
Date: 2010.10.26
£2.95
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NOTICE OF VACATION OF OFFICE BY VOLUNTARY LIQUIDATOR
Form type: 4.46
Date: 2010.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2009 FROM, ANSTEY PARK HOUSE, ANSTEY ROAD, ALTON, HAMPSHIRE, GU34 2RL
Form type: AD01
Date: 2009.11.28
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.25
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.11.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER KARA
Form type: 288b
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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£ IC 90000/63913, 30/05/97, £ SR [email protected]=26087
Form type: 169
Date: 1997.06.19
£2.95
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ALTER MEM AND ARTS 30/05/97
Form type: SRES01
Date: 1997.06.19
£2.95
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P.O.S 30/05/97
Form type: SRES09
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.01
£2.95
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NC INC ALREADY ADJUSTED, 08/02/93
Form type: 123
Date: 1996.05.01
£2.95
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AD 30/06/95---------, £ SI [email protected]=45000, £ IC 45000/90000
Form type: 88(2)R
Date: 1996.05.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/95 FROM:, RMC HOUSE, COLDHARBOUR LANE, THORPE, EGHAM, SURREY TW20 8TD
Form type: 287
Date: 1995.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.01

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Company directors and board members:

MICHAEL CHARLES BIRNEY (dissolve)
Director, 1991.11.12 - 2013.03.20
55 ALBERT DRIVE , LONDON
SW19 6LA
NARINDER NATH KALIA (dissolve)
Secretary, 1993.02.08 - 1995.06.01
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
PETER BHUPATSINGH KARA (dissolve)
Secretary, 1995.06.01 - 2009.07.05
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
MOHAMMAD ATEEQUR RAHMAN (dissolve)
Secretary, 1991.11.12 - 1993.02.08
41 RYFOLD ROAD , LONDON
SW19 8DF
DOMINIC BARNES (dissolve)
Director, SALES, 1998.10.06 - 2000.12.31
LENNOX COTTAGE 37 SION HILL , BATH
BA1 2UW
PETER HAMILTON FULKE BULLARD (dissolve)
Director, CHARTERED SECRETARY, 1992.10.20 - 1995.06.06
59 HILLSBOROUGH PARK , CAMBERLEY
GU15 1HG, SURREY
HELENA MARGARET JANICKI (dissolve)
Director, CONTRACT MANAGER, 1991.11.12 - 1993.01.31
58 MARLBOROUGH GARDENS , SURBITON
KT6 6NG, SURREY
ANTHONY JESSUP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1995.03.22
CROCKHAM HILL FARM KENT HATCH ROAD CROCKHAM HILL , EDENBRIDGE
TN8 6SU, KENT
PETER BHUPATSINGH KARA (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 2009.07.05
73 WINDMILL HILL DRIVE BLETCHLEY , MILTON KEYNES
MK3 7RJ
GERALD GRAHAM MORRIS (dissolve)
Director, 1991.11.12 - 1993.12.06
HAMER COTTAGE NASMYTH ROAD , BIRCHINGTON
CT7 9HH, KENT
ANDREW SMITH (dissolve)
Director, 2002.10.01 - 2005.11.12
CORNERWAYS THE MAPLES GROVE , WANTAGE
OX12 0BA, OXFORDSHIRE
ANDREW MICHAEL WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1997.02.07
26 SEVERN DRIVE , WALTON ON THAMES
KT12 3BQ, SURREY

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Information about the Private Limited Company PELMAKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data