PFA FINANCIAL MANAGEMENT LIMITED

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DateDescription
17/04/1417 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/01/1417 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/12/2013

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17/01/1417 January 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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23/09/1323 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2013

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04/04/134 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2013

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21/09/1221 September 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2012

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23/03/1223 March 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012

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07/10/117 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2011

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27/04/1127 April 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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15/10/1015 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2010

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16/08/1016 August 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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06/11/096 November 2009 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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21/09/0921 September 2009 STATEMENT OF AFFAIRS/4.19

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21/09/0921 September 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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21/09/0921 September 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/07/0916 July 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FULLER

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02/07/092 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN JONES

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12/05/0912 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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31/01/0931 January 2009 FULL ACCOUNTS MADE UP TO 30/06/07

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR KEITH BROWN

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16/09/0816 September 2008 REGISTERED OFFICE CHANGED ON 16/09/2008 FROM ERICO HOUSE 93-99 UPPER RICHMOND ROAD LONDON SW15 2TG

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03/09/083 September 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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31/07/0831 July 2008 SECRETARY APPOINTED DEREK MCKENZIE

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31/07/0831 July 2008 APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LTD

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31/07/0831 July 2008 DIRECTOR APPOINTED CHRISTOPHER BERNARD FULLER

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31/07/0831 July 2008 DIRECTOR APPOINTED STEPHEN VERRALL JONES

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09/06/089 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0719 December 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 113-123 UPPER RICHMOND ROAD LONDON SW15 2TL

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19/12/0719 December 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/077 September 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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26/07/0626 July 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: JUBILEE HOUSE JUBILEE COURT DERSINGHAM KINGS LYNN NORFOLK PE31 6HH

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23/06/0623 June 2006 NEW SECRETARY APPOINTED

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23/06/0623 June 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 20 OXFORD COURT MANCHESTER M2 3WQ

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07/02/067 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0631 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/05/0520 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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24/05/0424 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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06/08/036 August 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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20/05/0320 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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18/07/0218 July 2002 NEW SECRETARY APPOINTED

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18/07/0218 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/07/0218 July 2002 DIRECTOR RESIGNED

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20/06/0220 June 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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21/05/0221 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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27/10/0127 October 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/06/017 June 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 AMENDED FULL ACCOUNTS MADE UP TO 30/06/99

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06/06/006 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/06/9918 June 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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09/10/989 October 1998 REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 2 OXFORD COURT BISHOPSGATE OFF MOSLEY STREET MANCHESTER M2 3WQ

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28/05/9828 May 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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30/05/9730 May 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/10/9617 October 1996 NEW DIRECTOR APPOINTED

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17/10/9617 October 1996 DIRECTOR RESIGNED

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04/06/964 June 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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16/06/9516 June 1995 S386 DISP APP AUDS 15/02/95

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16/06/9516 June 1995 S252 DISP LAYING ACC 15/02/95

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16/06/9516 June 1995 S366A DISP HOLDING AGM 15/02/95

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30/05/9530 May 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06

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30/05/9530 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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13/07/9413 July 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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13/07/9413 July 1994

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13/07/9413 July 1994

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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26/04/9426 April 1994 Accounts for a small company made up to 1993-07-31

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20/03/9420 March 1994 Memorandum and Articles of Association

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20/03/9420 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/9423 February 1994

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23/02/9423 February 1994

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23/02/9423 February 1994 DIRECTOR RESIGNED

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28/05/9328 May 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993

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28/05/9328 May 1993

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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18/05/9318 May 1993 Accounts for a small company made up to 1992-07-31

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23/11/9223 November 1992

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23/11/9223 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/11/9223 November 1992

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05/10/925 October 1992 Accounts for a small company made up to 1991-07-31

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05/10/925 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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27/08/9227 August 1992

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27/08/9227 August 1992 RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS

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27/08/9227 August 1992

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02/08/912 August 1991

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02/08/912 August 1991

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02/08/912 August 1991 RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS

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02/08/912 August 1991

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02/08/912 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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02/08/912 August 1991 Accounts for a small company made up to 1990-07-31

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02/08/912 August 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07

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23/04/9123 April 1991

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23/04/9123 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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23/04/9123 April 1991

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10/01/9110 January 1991 RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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10/01/9110 January 1991

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10/01/9110 January 1991

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22/02/9022 February 1990

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22/02/9022 February 1990 NEW DIRECTOR APPOINTED

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20/01/9020 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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27/11/8927 November 1989 ALTER MEM AND ARTS 09/11/89

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27/11/8927 November 1989 Resolutions

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22/09/8922 September 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/8922 September 1989

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07/08/897 August 1989

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07/08/897 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/06/8914 June 1989 WD 01/06/89 AD 31/05/89--------- � SI 998@1=998 � IC 2/1000

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07/06/897 June 1989

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07/06/897 June 1989 NEW DIRECTOR APPOINTED

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01/06/891 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/891 June 1989

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12/05/8912 May 1989 Incorporation

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12/05/8912 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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