PRIVATE WEALTH MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/08/1321 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ |
| 13/08/1313 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/08/1313 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD ROBINSON / 31/01/2011 |
| 01/11/111 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/10/0916 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY APPOINTED JOHN EDWARD MORGAN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALISON ROBINSON |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/076 January 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/12/0614 December 2006 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM: MACKENZIE HOUSE COACH & HORSES PASSAGE TUNBRIDGE WELLS KENT TN2 5NP |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 212 PICCADILLY LONDON W1J 9HG |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | ﾽ NC 1000/100000 30/12 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 10/10/0010 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
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