Based in Burton Upon Trent, Punch Retail Ltd was founded on 23 July 2001, it's status in the Companies House registry is set to "Liquidation". There are 3 directors listed as Appleby, Francesca, Harris, Claire Louise, Tyrrell, Helen for the business in the Companies House registry. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
APPLEBY, Francesca | 07 October 2014 | - | 1 |
HARRIS, Claire Louise | 01 February 2013 | 07 October 2014 | 1 |
TYRRELL, Helen | 06 July 2011 | 01 February 2013 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 20 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 March 2020 | |
LIQ01 - N/A | 20 March 2020 | |
CS01 - N/A | 29 July 2019 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 26 July 2018 | |
AA - Annual Accounts | 26 April 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 02 May 2017 | |
TM01 - Termination of appointment of director | 26 January 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 24 May 2016 | |
AR01 - Annual Return | 24 July 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AP01 - Appointment of director | 08 October 2014 | |
AP03 - Appointment of secretary | 08 October 2014 | |
TM02 - Termination of appointment of secretary | 08 October 2014 | |
AR01 - Annual Return | 24 July 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 29 July 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AP01 - Appointment of director | 11 February 2013 | |
TM02 - Termination of appointment of secretary | 01 February 2013 | |
AP03 - Appointment of secretary | 01 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
TM01 - Termination of appointment of director | 24 August 2012 | |
AP01 - Appointment of director | 21 August 2012 | |
AR01 - Annual Return | 23 July 2012 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 08 August 2011 | |
TM02 - Termination of appointment of secretary | 21 July 2011 | |
AP03 - Appointment of secretary | 20 July 2011 | |
CH03 - Change of particulars for secretary | 01 July 2011 | |
TM01 - Termination of appointment of director | 02 February 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 23 July 2010 | |
TM01 - Termination of appointment of director | 24 June 2010 | |
AP01 - Appointment of director | 24 June 2010 | |
AA - Annual Accounts | 16 February 2010 | |
CH03 - Change of particulars for secretary | 16 November 2009 | |
CH01 - Change of particulars for director | 23 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
363a - Annual Return | 07 August 2009 | |
CERTNM - Change of name certificate | 12 November 2008 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 25 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
AA - Annual Accounts | 09 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 14 March 2007 | |
288a - Notice of appointment of directors or secretaries | 07 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 October 2006 | |
363a - Annual Return | 24 July 2006 | |
AA - Annual Accounts | 18 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
RESOLUTIONS - N/A | 06 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2005 | |
363a - Annual Return | 24 August 2005 | |
RESOLUTIONS - N/A | 23 August 2005 | |
AA - Annual Accounts | 10 June 2005 | |
CERTNM - Change of name certificate | 02 September 2004 | |
363a - Annual Return | 17 August 2004 | |
AA - Annual Accounts | 16 March 2004 | |
AA - Annual Accounts | 11 September 2003 | |
363a - Annual Return | 15 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2002 | |
287 - Change in situation or address of Registered Office | 06 October 2002 | |
353 - Register of members | 04 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
288a - Notice of appointment of directors or secretaries | 21 August 2002 | |
363a - Annual Return | 12 August 2002 | |
353a - Register of members in non-legible form | 09 July 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 March 2002 | |
288a - Notice of appointment of directors or secretaries | 28 November 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
287 - Change in situation or address of Registered Office | 27 October 2001 | |
225 - Change of Accounting Reference Date | 27 October 2001 | |
MEM/ARTS - N/A | 27 October 2001 | |
288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 26 October 2001 | |
288a - Notice of appointment of directors or secretaries | 25 October 2001 | |
CERTNM - Change of name certificate | 23 October 2001 | |
CERTNM - Change of name certificate | 22 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
NEWINC - New incorporation documents | 23 July 2001 |