PEMBERTON AND WHITEFOORD TRADING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM IVOR HOUSE 21 IVOR PLACE MARYLEBONE LONDON NW1 6EU |
| 08/01/158 January 2015 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/158 January 2015 | DECLARATION OF SOLVENCY |
| 08/01/158 January 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1325 October 2013 | COMPANY NAME CHANGED PEMBERTON AND WHITEFOORD LIMITED CERTIFICATE ISSUED ON 25/10/13 |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/10/1113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/11/109 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PEMBERTON / 01/10/2009 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES WHITEFOORD / 01/10/2009 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES WHITEFOORD / 01/10/2009 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 06/11/096 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/05/098 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 28/04/0728 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 |
| 11/11/9811 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 08/01/988 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 25 PLYMPTON STREET, LONDON, NW8 8AB |
| 05/12/965 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 04/11/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 03/04/963 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 52 GLOUCESTER PLACE, LONDON, W1H 3HJ |
| 01/12/941 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 07/11/94 |
| 01/12/941 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/941 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/11/93 |
| 26/07/9326 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 26/07/9326 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/05/93 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | SECRETARY RESIGNED |
| 01/10/911 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company