PRUDENTIAL FARNBOROUGH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH |
| 09/05/149 May 2014 | DECLARATION OF SOLVENCY |
| 09/05/149 May 2014 | SPECIAL RESOLUTION TO WIND UP |
| 09/05/149 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1429 April 2014 | REDUCE ISSUED CAPITAL 28/04/2014 |
| 29/04/1429 April 2014 | SOLVENCY STATEMENT DATED 28/04/14 |
| 29/04/1429 April 2014 | STATEMENT BY DIRECTORS |
| 29/04/1429 April 2014 | 29/04/14 STATEMENT OF CAPITAL GBP 102255.001 |
| 08/01/148 January 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 15/05/1315 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | PREVEXT FROM 30/06/2012 TO 30/12/2012 |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HANKIN |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR DEREK JAMES FORBES |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED TREVOR JOHN HANKIN |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 12/05/1012 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 30/06/2008 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR HANKIN |
| 05/03/085 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | S366A DISP HOLDING AGM 13/06/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | � NC 100/100100000 26/05/04 |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/048 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 26/05/04 |
| 08/06/048 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/047 June 2004 | NEW SECRETARY APPOINTED |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: G OFFICE CHANGED 07/06/04 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 27/05/0427 May 2004 | COMPANY NAME CHANGED 3371ST SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 27/05/04 |
| 11/05/0411 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company