P R GOAL 4 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM CHIVAS HOUSE 72 CHANCELLORS ROAD LONDON W6 9RS |
13/03/1413 March 2014 | DECLARATION OF SOLVENCY |
13/03/1413 March 2014 | SPECIAL RESOLUTION TO WIND UP |
13/03/1413 March 2014 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
13/03/1413 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
05/02/145 February 2014 | COMPANY NAME CHANGED J. R. PHILLIPS & CO LIMITED CERTIFICATE ISSUED ON 05/02/14 |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZSIMONS |
05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR AMANDA HAMILTON-STANLEY |
16/10/1316 October 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
19/08/1319 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
14/12/1214 December 2012 | COMPANY NAME CHANGED PR GOAL 4 LIMITED CERTIFICATE ISSUED ON 14/12/12 |
14/09/1214 September 2012 | ADOPT ARTICLES 28/02/2012 |
30/08/1230 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 10 NORWICH STREET LONDON EC4V 1BD |
20/02/1220 February 2012 | DIRECTOR APPOINTED AMANDA HAMILTON-STANLEY |
22/08/1122 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE FITZSIMONS / 26/08/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MACNAB / 26/08/2010 |
29/09/1029 September 2010 | CHANGE PERSON AS DIRECTOR |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERVE DENIS MICHEL FETTER / 26/08/2010 |
06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
28/07/1028 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
11/05/1011 May 2010 | ADOPT ARTICLES 28/04/2010 |
19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
05/02/105 February 2010 | ADOPT ARTICLES 14/12/2009 |
12/10/0912 October 2009 | 08/08/09 NO CHANGES |
13/08/0913 August 2009 | APPOINTMENT TERMINATE, DIRECTOR ANTHONY SCHOFIELD LOGGED FORM |
13/08/0913 August 2009 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER LOGGED FORM |
06/08/096 August 2009 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; AMEND |
14/04/0914 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
21/10/0821 October 2008 | DIRECTOR APPOINTED HERVE DENIS MICHEL FETTER |
15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SCHOFIELD |
01/09/081 September 2008 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS; AMEND |
01/09/081 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | DIVIDEND 26/06/2008 |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07 |
14/02/0714 February 2007 | SHARES AGREEMENT OTC |
14/02/0714 February 2007 | SHARES AGREEMENT OTC |
01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
30/01/0730 January 2007 | NC INC ALREADY ADJUSTED 11/12/06 |
30/01/0730 January 2007 | ᄑ NC 1000/300001000 11/12/06 |
30/01/0730 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/08/068 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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