PREFERRED RESIDENTIAL SECURITIES 6 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1128 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/1028 October 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 28/10/1028 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2010 |
| 25/02/1025 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/02/1019 February 2010 | DECLARATION OF SOLVENCY |
| 19/02/1019 February 2010 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH UNITED KINGDOM |
| 19/02/1019 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 6 BROADGATE LONDON EC2M 2QS |
| 11/02/0911 February 2009 | SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES LONDON LIMITED |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES (CCA) LIMITED |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 07/05/2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED JEAN-CHRISTOPHE SCHROEDER |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0720 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 30/06/0530 June 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0429 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 25 BANK STREET LONDON E14 5LE |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | AUDITOR'S RESIGNATION |
| 23/12/0323 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: OAKFIELD HOUSE 35 PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BX |
| 11/07/0311 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/039 July 2003 | LISTING OF PARTICULARS |
| 16/04/0316 April 2003 | APPLICATION COMMENCE BUSINESS |
| 16/04/0316 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 12/04/0312 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/038 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | COMPANY NAME CHANGED WATCHPARK PLC CERTIFICATE ISSUED ON 02/04/03 |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0319 March 2003 | Incorporation |
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