PUZZLEMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

03531803

Incorporation date

19/03/1998

Size

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1998)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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01/03/2011

Application to strike the company off the register

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28/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (9 pages)

19/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

13/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

13/04/2010

Registered office address changed from Greenside Cottage the Green Sarratt Rckmansworth Hertfordshire WD3 6AY England on 2010-04-14

View PDF (1 pages)

13/04/2010

Director's details changed for Gillian Lester on 2010-03-20

View PDF (2 pages)

13/04/2010

Secretary's details changed for Malcolm Stuart Feldman on 2010-03-20

View PDF (1 pages)

26/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

04/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

11/02/2009

Return made up to 20/03/08; full list of members

View PDF (3 pages)

26/10/2008

Registered office changed on 27/10/2008 from 13 holme park borehamwood hertfordshire WD6 4SX

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

17/07/2007

Return made up to 20/03/07; full list of members

View PDF (6 pages)

17/07/2007

Secretary's particulars changed

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04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/10/2006

Registered office changed on 23/10/06 from: 5 rydal court 17 stonegrove edgware middlesex HA8 7TW

View PDF (1 pages)

09/05/2006

Return made up to 20/03/06; full list of members

View PDF (6 pages)

27/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

10/04/2005

Return made up to 20/03/05; full list of members

View PDF (6 pages)

10/04/2005

Secretary's particulars changed

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10/04/2005

Registered office changed on 11/04/05

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04/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

28/04/2004

Return made up to 20/03/04; full list of members

View PDF (6 pages)

28/04/2004

Secretary's particulars changed

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28/04/2004

Registered office changed on 29/04/04 from: 62B the wenta business centre colne way watford hertfordshire WD2 4ND

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

17/11/2003

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

17/11/2003

Ad 31/10/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

28/04/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

07/10/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

04/02/2002

Total exemption full accounts made up to 2001-05-31

View PDF (11 pages)

20/09/2001

Registered office changed on 21/09/01 from: beldham house 1 garland road stanmore middlesex HA7 1NR

View PDF (1 pages)

11/07/2001

Total exemption full accounts made up to 2000-05-31

View PDF (11 pages)

11/07/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

12/04/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

12/03/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

05/12/1999

Registered office changed on 06/12/99 from: c/o harper & co 24 shackleton road, tilgate crawley west sussex RH10 5BX

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

New secretary appointed

View PDF (2 pages)

18/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

14/01/1999

Accounting reference date extended from 31/03/99 to 31/05/99

View PDF (1 pages)

22/09/1998

Director's particulars changed

View PDF (1 pages)

01/04/1998

Director resigned

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01/04/1998

Secretary resigned

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01/04/1998

New secretary appointed

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01/04/1998

New director appointed

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01/04/1998

New director appointed

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26/03/1998

Certificate of change of name

View PDF (2 pages)

19/03/1998

Incorporation

View PDF (20 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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/03/1998 - 19/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/03/1998 - 19/03/1998	36021
Nutton, Teresa Margaret Ann	Director	19/03/1998 - 18/10/2003	2
Harper, Stewart John Edwin	Secretary	19/03/1998 - 31/07/1999	6
Feldman, Malcolm Stuart	Secretary	31/07/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PUZZLEMAKERS LIMITED

PUZZLEMAKERS LIMITED is an(a) Dissolved company incorporated on 19/03/1998 with the registered office located at Greenside Cottage The Green, Sarratt, Rickmansworth, Herts. WD3 6AY. There are currently 2 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 PUZZLEMAKERS LIMITED?

PUZZLEMAKERS LIMITED is currently Dissolved. It was registered on 19/03/1998 and dissolved on 27/06/2011.

Where is PUZZLEMAKERS LIMITED located?

PUZZLEMAKERS LIMITED is registered at Greenside Cottage The Green, Sarratt, Rickmansworth, Herts. WD3 6AY.

What does PUZZLEMAKERS LIMITED do?

PUZZLEMAKERS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for PUZZLEMAKERS LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.