PSP REALISATIONS 5 LIMITED
Company Documents
Date | Description |
---|---|
14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
25/01/1225 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
23/01/1223 January 2012 | COMPANY NAME CHANGED PRICELESS SHOES PROPERTIES 5 LIMITED CERTIFICATE ISSUED ON 23/01/12 |
23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY ANN MCGOOKIN |
23/01/1223 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
14/12/1114 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009242,00008601,00008690 |
14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM BPL HOUSE 880 HARROGATE ROAD APPERLEY BRIDGE BRADFORD WEST YORKSHIRE BD10 1NW |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIELD |
10/05/1110 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWO YEARS LIMITED / 06/05/2011 |
10/05/1110 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ANTHONY ZIFF / 06/05/2011 |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID FIELD / 06/05/2011 |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 06/05/2011 |
09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN WEAVING / 06/05/2011 |
30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM STYLO HOUSE HARROGATE ROAD BRADFORD WEST YORKSHIRE BD10 0NW |
07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANN ELIZABETH MCGOOKIN / 06/05/2010 |
07/06/107 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN WEAVING / 06/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MAX ZIFF / 06/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY ZIFF / 06/05/2010 |
07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID FIELD / 06/05/2010 |
07/06/107 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TWO YEARS LIMITED / 06/05/2010 |
03/12/093 December 2009 | CURREXT FROM 31/05/2010 TO 31/07/2010 |
23/10/0923 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
27/05/0927 May 2009 | DIRECTOR APPOINTED EDWARD MAX ZIFF |
27/05/0927 May 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY ZIFF |
27/05/0927 May 2009 | DIRECTOR APPOINTED BRIAN DAVID FIELD |
27/05/0927 May 2009 | DIRECTOR APPOINTED TWO YEARS LIMITED |
06/05/096 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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