PRESTBURY WENTWORTH INTERMEDIATE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/1512 February 2015 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 12/02/1512 February 2015 | STATEMENT OF AFFAIRS/4.19 |
| 12/02/1512 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1420 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 16/09/1316 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/09/1214 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/10/114 October 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 14/09/1014 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 15/09/0615 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: G OFFICE CHANGED 04/03/05 11-12 WIGMORE PLACE LONDON W1U 2LU |
| 05/10/045 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/06/0429 June 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 |
| 28/04/0428 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 25/03/04 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 107 STATION STREET BURTON ON TRENT STAFFORDSHIRE DE14 1BZ |
| 15/04/0415 April 2004 | � NC 100/15424858 25/ |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/042 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0431 March 2004 | COMPANY NAME CHANGED SPIRIT INTERMEDIATE ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 31/03/04 |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 17/03/0417 March 2004 | SELL ISS SHARE CAP DRAF 05/03/04 |
| 29/12/0329 December 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | FACILITY AGREEMENT 28/10/03 |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/033 November 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: G OFFICE CHANGED 03/11/03 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | COMPANY NAME CHANGED TRUSHELFCO (NO.2990) LIMITED CERTIFICATE ISSUED ON 22/10/03 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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