PENSIONS & WEALTH PLANNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 89 FLEET ROAD FLEET HAMPSHIRE GU51 3PJ |
| 30/09/1330 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 30/09/1330 September 2013 | DECLARATION OF SOLVENCY |
| 30/09/1330 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/07/135 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR APPOINTED ANNE CATHERINE WARDEL |
| 05/11/105 November 2010 | DIRECTOR APPOINTED RUSSELL JOHN WARMAN |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR MICHAEL JULIAN BUCKLEY |
| 27/10/1027 October 2010 | SECRETARY APPOINTED DAVID GLYN THOMAS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, SECRETARY MICHELLE GATTO |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 6 LAKESIDE BUSINESS PARK, SWAN LANE, SANDHURST BERKSHIRE GU47 9DN |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MARTYN WILLIAM GRIGGS |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR DAVID GLYN THOMAS |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RYLATT |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUCKLEY |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GATTO |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARMAN |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE WARDLE |
| 14/07/1014 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SARAH GATTO / 29/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WARMAN / 29/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL RYLATT / 29/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN BUCKLEY / 29/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE WARDLE / 29/06/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SARAH GATTO / 29/06/2010 |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/07/083 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/09/0713 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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