Based in Surrey, The Puzzle People Ltd was founded on 11 November 1980, it's status at Companies House is "Dissolved". There are 4 directors listed for this business at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DIESVELD, Rene Johannes Maria | 20 July 1999 | 13 March 2000 | 1 |
VAN DE RIJT, Henricus J | N/A | 30 June 1994 | 1 |
WOUTERS, Eugeen August Victor | 01 July 1997 | 13 March 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Susannah | 05 March 2019 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 31 March 2020 | |
DS01 - Striking off application by a company | 24 March 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 12 December 2019 | |
AP03 - Appointment of secretary | 18 March 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 02 January 2019 | |
CS01 - N/A | 09 January 2018 | |
AA - Annual Accounts | 14 December 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AP01 - Appointment of director | 27 September 2013 | |
TM01 - Termination of appointment of director | 27 September 2013 | |
AP01 - Appointment of director | 27 September 2013 | |
AR01 - Annual Return | 22 February 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AP01 - Appointment of director | 01 August 2012 | |
TM01 - Termination of appointment of director | 30 July 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 07 December 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AP01 - Appointment of director | 14 February 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
TM01 - Termination of appointment of director | 14 February 2011 | |
TM02 - Termination of appointment of secretary | 14 February 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 10 February 2010 | |
AA - Annual Accounts | 23 December 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
RESOLUTIONS - N/A | 30 March 2009 | |
MEM/ARTS - N/A | 30 March 2009 | |
CAP-MDSC - N/A | 30 March 2009 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2009 | |
CAP-SS - N/A | 30 March 2009 | |
363a - Annual Return | 04 February 2009 | |
AA - Annual Accounts | 10 July 2008 | |
363a - Annual Return | 02 January 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 January 2008 | |
353 - Register of members | 02 January 2008 | |
287 - Change in situation or address of Registered Office | 02 January 2008 | |
AA - Annual Accounts | 15 November 2007 | |
363a - Annual Return | 05 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 February 2007 | |
AA - Annual Accounts | 18 December 2006 | |
363s - Annual Return | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
225 - Change of Accounting Reference Date | 05 January 2006 | |
AA - Annual Accounts | 24 October 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 26 January 2004 | |
AA - Annual Accounts | 09 October 2003 | |
363s - Annual Return | 13 January 2003 | |
AA - Annual Accounts | 09 October 2002 | |
288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
AUD - Auditor's letter of resignation | 09 May 2002 | |
363s - Annual Return | 06 March 2002 | |
AA - Annual Accounts | 03 November 2001 | |
395 - Particulars of a mortgage or charge | 25 September 2001 | |
363s - Annual Return | 04 January 2001 | |
AA - Annual Accounts | 22 May 2000 | |
CERTNM - Change of name certificate | 04 May 2000 | |
RESOLUTIONS - N/A | 13 April 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2000 | |
123 - Notice of increase in nominal capital | 13 April 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288a - Notice of appointment of directors or secretaries | 03 April 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
288a - Notice of appointment of directors or secretaries | 28 March 2000 | |
363s - Annual Return | 29 February 2000 | |
AA - Annual Accounts | 15 December 1999 | |
288b - Notice of resignation of directors or secretaries | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
288a - Notice of appointment of directors or secretaries | 09 August 1999 | |
363s - Annual Return | 24 March 1999 | |
AA - Annual Accounts | 29 July 1998 | |
363s - Annual Return | 03 March 1998 | |
288a - Notice of appointment of directors or secretaries | 31 December 1997 | |
AA - Annual Accounts | 13 July 1997 | |
287 - Change in situation or address of Registered Office | 27 April 1997 | |
363s - Annual Return | 12 March 1997 | |
288 - N/A | 01 July 1996 | |
288 - N/A | 01 July 1996 | |
AA - Annual Accounts | 11 June 1996 | |
288 - N/A | 11 April 1996 | |
288 - N/A | 11 April 1996 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 10 May 1995 | |
363s - Annual Return | 13 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
287 - Change in situation or address of Registered Office | 14 November 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 17 February 1994 | |
AA - Annual Accounts | 21 August 1993 | |
363s - Annual Return | 17 February 1993 | |
395 - Particulars of a mortgage or charge | 22 October 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363s - Annual Return | 05 February 1992 | |
AA - Annual Accounts | 07 June 1991 | |
363a - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 22 May 1990 | |
363 - Annual Return | 22 March 1990 | |
AA - Annual Accounts | 01 February 1990 | |
287 - Change in situation or address of Registered Office | 02 May 1989 | |
288 - N/A | 30 March 1989 | |
363 - Annual Return | 30 March 1989 | |
363 - Annual Return | 30 March 1989 | |
AA - Annual Accounts | 28 November 1988 | |
AA - Annual Accounts | 27 November 1987 | |
288 - N/A | 19 March 1987 | |
363 - Annual Return | 24 November 1986 | |
AA - Annual Accounts | 06 September 1986 | |
363 - Annual Return | 07 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Deposit agreement to secure own liabilities | 18 September 2001 | Fully Satisfied |
N/A |
Deposit agreement | 19 October 1992 | Fully Satisfied |
N/A |