About

Registered Number: 04934049
Date of Incorporation: 16/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 166 Cheetham Hill Road, Manchester, Lancashire, M8 8LQ

 

Founded in 2003, Puzzle Impex Ltd has its registered office in Manchester, Lancashire, it's status in the Companies House registry is set to "Active". The business has 3 directors listed as Hamid, Naeem, Tahir, Sophia, East Holdings Europe Ltd at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMID, Naeem 03 January 2006 01 November 2009 1
TAHIR, Sophia 16 October 2003 01 January 2006 1
EAST HOLDINGS EUROPE LTD 01 September 2012 30 November 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 06 September 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 21 October 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 18 November 2018
CS01 - N/A 10 December 2017
TM02 - Termination of appointment of secretary 10 December 2017
TM01 - Termination of appointment of director 10 December 2017
AA - Annual Accounts 10 December 2017
CS01 - N/A 27 November 2016
AA - Annual Accounts 27 November 2016
DISS40 - Notice of striking-off action discontinued 01 March 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 29 February 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 April 2013
AP02 - Appointment of corporate director 08 April 2013
AA - Annual Accounts 31 December 2012
DISS40 - Notice of striking-off action discontinued 03 April 2012
AA - Annual Accounts 01 April 2012
AR01 - Annual Return 01 April 2012
GAZ1 - First notification of strike-off action in London Gazette 21 February 2012
AR01 - Annual Return 19 March 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 22 March 2010
AA - Annual Accounts 22 March 2010
TM01 - Termination of appointment of director 17 December 2009
CH03 - Change of particulars for secretary 17 December 2009
AR01 - Annual Return 05 December 2009
363a - Annual Return 10 September 2009
363a - Annual Return 19 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
287 - Change in situation or address of Registered Office 18 November 2008
GAZ1 - First notification of strike-off action in London Gazette 26 June 2007
288a - Notice of appointment of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 28 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
AA - Annual Accounts 26 January 2006
CERTNM - Change of name certificate 13 January 2006
363s - Annual Return 17 October 2005
363s - Annual Return 03 February 2005
287 - Change in situation or address of Registered Office 30 December 2004
287 - Change in situation or address of Registered Office 13 October 2004
225 - Change of Accounting Reference Date 21 September 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
RESOLUTIONS - N/A 28 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
287 - Change in situation or address of Registered Office 27 October 2003
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.