FULTON PREBON GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/11/1329 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2012 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA CHALLEN |
| 10/10/1110 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00009477 |
| 10/10/1110 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/10/1110 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 13/09/1013 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 12/09/1012 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 12/09/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 12/09/2010 |
| 12/09/1012 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES BERNARD WARD / 12/09/2010 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 08/01/108 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 17/04/0917 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/08 FROM: GISTERED OFFICE CHANGED ON 25/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/11/0423 November 2004 | RE AUD 11/11/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: G OFFICE CHANGED 11/11/04 CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: G OFFICE CHANGED 27/10/04 HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP |
| 27/08/0427 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | APP PRWTHSECOOP AS AUD 26/02/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 07/01/037 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: G OFFICE CHANGED 26/03/02 2ND FLOOR 155 BISHOPGATE LONDON EC2N 3DA |
| 07/01/027 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | ACC. REF. DATE EXTENDED FROM 30/03/00 TO 31/03/00 |
| 02/02/002 February 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9923 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 13/08/99; CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | AUDITOR'S RESIGNATION |
| 16/06/9916 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | ALTER MEM AND ARTS 27/05/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | ARTICLES OF ASSOCIATION |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 03/03/99 |
| 13/03/9913 March 1999 | ADOPT MEM AND ARTS 03/03/99 |
| 13/03/9913 March 1999 | RE EQUITY SEC 03/03/99 |
| 13/03/9913 March 1999 | NC INC ALREADY ADJUSTED 03/03/99 |
| 09/02/999 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 30/03/99 |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/9726 November 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | � NC 100000/114 28/02/97 |
| 17/03/9717 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/97 |
| 17/03/9717 March 1997 | � NC 100000/100 28/02/97 |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 28/02/97 |
| 17/03/9717 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/02/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 04/09/954 September 1995 | NEW DIRECTOR APPOINTED |
| 04/09/954 September 1995 | RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 04/11/934 November 1993 | SUB DIVIDE SHARES 20/10/93 |
| 04/11/934 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/933 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 03/10/933 October 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | RETURN MADE UP TO 13/08/92; FULL LIST OF MEMBERS |
| 26/08/9226 August 1992 | S386 DISP APP AUDS 31/07/92 |
| 27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: G OFFICE CHANGED 27/07/92 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/09/9120 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9112 September 1991 | ALTER MEM AND ARTS 02/09/91 |
| 12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9112 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | COMPANY NAME CHANGED MAWLAW 123 LIMITED CERTIFICATE ISSUED ON 05/09/91 |
| 13/08/9113 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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