P & W PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1526 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/05/1517 May 2015 | APPLICATION FOR STRIKING-OFF |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/04/1422 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 06/12/126 December 2012 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM HOWLETTS WILLOWS GREEN GREAT LEIGHS CHELMSFORD ESSEX CM3 1QB |
| 20/11/1220 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/05/1120 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE HARRIS / 01/01/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DYSON / 01/01/2010 |
| 12/05/1012 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DYSON / 01/08/2008 |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/08 FROM: GISTERED OFFICE CHANGED ON 03/06/2008 FROM TOTAL ADMINISTRATION LTD PARK HOUSE PARK ROAD PETERSFIELD HAMPSHIRE GU32 3DL |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED F.H.B PARTNERS LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 ANTROBUS HOUSE BUSINESS CENTRE 18 COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AD |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | COMPANY NAME CHANGED ACTIVE MULTIMEDIA PRODUCTIONS LI MITED CERTIFICATE ISSUED ON 22/06/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ |
| 13/08/0113 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: G OFFICE CHANGED 06/03/01 ATKINS & PARTNERS 3RD FLOOR BRENT HOUSE 214 KENTON ROAD HARROW MIDDLESEX HA3 8TS |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/02/015 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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