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PALL FILTRATION AND SEPARATIONS LIMITED

Company number 02060935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
11 May 2015 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2014 AD01 Registered office address changed from 5 Harbourgate Business Park Southampton Road Portsmouth Hampshire PO6 4BQ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 July 2014
29 Jul 2014 600 Appointment of a voluntary liquidator
29 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-16
29 Jul 2014 4.70 Declaration of solvency
01 May 2014 AA Full accounts made up to 31 July 2013
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1,000
08 May 2013 AA Full accounts made up to 31 July 2012
18 Feb 2013 AP01 Appointment of Mr Matthew Paul Ayres as a director
18 Jan 2013 TM01 Termination of appointment of Ian Harris as a director
23 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
03 May 2012 AA Full accounts made up to 31 July 2011
05 Apr 2012 CH01 Director's details changed for Mr Huw Frank Chapman on 5 April 2012
05 Apr 2012 CH03 Secretary's details changed for Christina Ellen Munslow on 5 April 2012
05 Apr 2012 AD01 Registered office address changed from Europa House Havant Street Portsmouth Hampshire PO1 3PD on 5 April 2012
03 Apr 2012 AP01 Appointment of Mr Ian Charles Harris as a director
16 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Jul 2011 SH19 Statement of capital on 25 July 2011
  • GBP 1,000
25 Jul 2011 SH20 Statement by directors
25 Jul 2011 CAP-SS Solvency statement dated 25/07/11
25 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 25/07/2011
03 May 2011 AA Full accounts made up to 31 July 2010
28 Jan 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Apr 2010 AA Full accounts made up to 31 July 2009