PULTEC LIMITED

Key Data

Status

Dissolved

Company No.

04475059

Incorporation date

01/07/2002

Size

Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2002)

02/04/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/01/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

02/08/2016

Liquidators' statement of receipts and payments to 2016-07-03

View PDF (26 pages)

26/08/2015

Liquidators' statement of receipts and payments to 2015-07-03

View PDF (22 pages)

28/08/2014

Liquidators' statement of receipts and payments to 2014-07-03

View PDF (21 pages)

14/08/2013

Liquidators' statement of receipts and payments to 2013-07-03

View PDF (25 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

27/03/2013

Registered office address changed from Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-03-28

View PDF (2 pages)

27/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/08/2012

Liquidators' statement of receipts and payments to 2012-07-03

View PDF (17 pages)

10/08/2011

Registered office address changed from Pultec House Southway Drive Warmley Bristol BS30 5LW on 2011-08-11

View PDF (2 pages)

09/08/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

13/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

03/07/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

19/06/2011

Statement of administrator's proposal

View PDF (29 pages)

14/06/2011

Termination of appointment of a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Adrian Youd as a director

View PDF (2 pages)

27/04/2011

Appointment of an administrator

View PDF (1 pages)

12/01/2011

Appointment of Pultec Limited as a director

View PDF (2 pages)

12/12/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (9 pages)

13/09/2010

Director's details changed for Mr Russell Keith Baker on 2010-07-02

View PDF (2 pages)

13/09/2010

Director's details changed for Adrian Youd on 2010-07-02

View PDF (2 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/08/2009

Return made up to 02/07/09; full list of members

View PDF (7 pages)

05/05/2009

Full accounts made up to 2007-12-31

View PDF (15 pages)

21/01/2009

Capitals not rolled up

View PDF (2 pages)

19/01/2009

Director appointed mr russell keith baker

View PDF (1 pages)

19/01/2009

Return made up to 02/07/08; full list of members

View PDF (7 pages)

08/04/2008

Return made up to 02/07/07; full list of members

View PDF (7 pages)

07/04/2008

Appointment terminated director christopher dixon

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

27/04/2007

Resolutions

View PDF (0 pages)

27/04/2007

Resolutions

View PDF (8 pages)

03/04/2007

Full accounts made up to 2005-12-31

View PDF (15 pages)

05/12/2006

Return made up to 02/07/06; full list of members

View PDF (10 pages)

23/05/2006

Return made up to 02/07/05; full list of members

View PDF (9 pages)

21/05/2006

Registered office changed on 22/05/06 from: lawrence house, lower bristol road, bath avon BA2 9ET

View PDF (1 pages)

11/01/2006

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (2 pages)

27/12/2005

Auditor's resignation

View PDF (1 pages)

19/10/2005

Ad 19/09/05--------- £ si [email protected]=280 £ ic 100/380

View PDF (2 pages)

22/08/2005

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

01/07/2005

New director appointed

View PDF (2 pages)

18/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

21/07/2004

Return made up to 02/07/04; full list of members

View PDF (9 pages)

18/07/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

27/08/2003

Ad 15/08/03--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

23/08/2003

Return made up to 02/07/03; full list of members

View PDF (8 pages)

22/07/2003

Resolutions

View PDF (0 pages)

22/07/2003

Resolutions

View PDF (1 pages)

10/04/2003

Certificate of change of name

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (3 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

New director appointed

View PDF (2 pages)

06/01/2003

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

01/07/2002

Secretary resigned

View PDF (1 pages)

01/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pollock, Philip	Director	01/07/2002 - Present	8
Youd, Adrian	Director	31/05/2005 - 30/05/2011	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/07/2002 - 01/07/2002	99600
Roberts, Martin Arthur	Director	01/07/2002 - Present	8
Langer, Henry David	Director	01/07/2002 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About PULTEC LIMITED

PULTEC LIMITED is an(a) Dissolved company incorporated on 01/07/2002 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PULTEC LIMITED?

PULTEC LIMITED is currently Dissolved. It was registered on 01/07/2002 and dissolved on 02/04/2017.

Where is PULTEC LIMITED located?

PULTEC LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does PULTEC LIMITED do?

PULTEC LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PULTEC LIMITED?

The latest filing was on 02/04/2017: Final Gazette dissolved following liquidation.