PFE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/12/1319 December 2013 | APPLICATION FOR STRIKING-OFF |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM PARKGATE HOUSE HESSLEWOOD COUNTRY OFFICE PARK FERRIBY ROAD HESSLE EAST YORKSHIRE HU13 0QF |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WRIGHT |
| 24/10/1224 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/12/117 December 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/08/1013 August 2010 | AUDITOR'S RESIGNATION |
| 29/12/0929 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MORAN LAW / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE WRIGHT / 01/10/2009 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/05/097 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/01/0930 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED MRS CLAIRE LOUISE WRIGHT |
| 09/04/089 April 2008 | SECRETARY RESIGNED BRIAN LONG |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/04/074 April 2007 | AUDITOR'S RESIGNATION |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 22/09/0322 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/07/0313 July 2003 | REGISTERED OFFICE CHANGED ON 13/07/03 FROM: 3RD FLOOR SHIRETHORN CENTRE 34 PROSPECT STREET HULL EAST YORKSHIRE HU2 8PX |
| 19/11/0219 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: ELIZABETH HOUSE SHROGGS ROAD HALIFAX WEST YORKSHIRE HX3 5HL |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: C/O SCHOFIELD SWEENEY 1 VALLEY COURT CANAL ROAD BRADFORD WEST YORKSHIRE BD1 4SP |
| 04/05/014 May 2001 | S-DIV 15/02/01 |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/014 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/014 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/014 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | Incorporation |
| 20/10/0020 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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