PWR REALISATIONS 2011 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/116 December 2011 | STRUCK OFF AND DISSOLVED |
| 23/08/1123 August 2011 | FIRST GAZETTE |
| 08/06/118 June 2011 | COMPANY NAME CHANGED PETER WERTH (RETAIL) LIMITED CERTIFICATE ISSUED ON 08/06/11 |
| 08/06/118 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/114 March 2011 | SECRETARY APPOINTED MS TRACEY CRAWFORD ALSTON |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MS TRACEY CRAWFORD ALSTON |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY BARRY BRETT |
| 25/10/1025 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR PETER LYNES |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TUFNELL |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY CLIFFORD FRANCIS TUFNELL / 29/04/2010 |
| 26/05/1026 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARRY ANTHONY BRETT / 29/04/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY CLIFFORD FRANCIS TUFNELL / 29/04/2010 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/083 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: 4 PRINCE ALBERT ROAD REGENTS PARK LONDON NW1 7SN |
| 23/05/0323 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/01/01 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/08/9911 August 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/07/99 |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | NEW SECRETARY APPOINTED |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | Incorporation |
| 29/04/9829 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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