PARTNERING SOLUTIONS LIMITED

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Company Documents

DateDescription
30/03/1530 March 2015 REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
MILL HOUSE
LLANSTADWELL
MILFORD HAVEN
PEMBROKESHIRE
SA73 1EG

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26/03/1526 March 2015 SPECIAL RESOLUTION TO WIND UP

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26/03/1526 March 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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14/11/1414 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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27/11/1327 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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19/11/1219 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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26/11/1126 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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24/11/1024 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/01/1014 January 2010 05/11/09 FULL LIST AMEND

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH HANCOCK / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLEWELLYN HANCOCK / 20/11/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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10/11/0810 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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23/11/0723 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: STUDLEY ROAD, WOOTTON, BEDFORD, BEDFORDSHIRE MK43 9DL

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23/11/0523 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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01/12/041 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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20/11/0320 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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18/11/0218 November 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03

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05/11/015 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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