PEDSTOWE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013 |
| 16/04/1316 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/06/126 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012:LIQ. CASE NO.1 |
| 07/02/127 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009520 |
| 07/02/127 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520,00009280 |
| 07/02/127 February 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3RD FLOOR 49-51 WHITEHALL LONDON SW1A 2BX ENGLAND |
| 13/04/1113 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009520,00009071 |
| 13/04/1113 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/02/113 February 2011 | SECRETARY APPOINTED MR NIGEL RONALD CARTWRIGHT |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LUGG |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL GORDON |
| 13/09/1013 September 2010 | 18/08/10 BULK LIST |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 18/08/09; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0910 August 2009 | AUDITOR'S RESIGNATION |
| 23/04/0923 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/0923 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/04/0923 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/04/0923 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:28/03/2009 |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 01/10/081 October 2008 | RETURN MADE UP TO 18/08/08; BULK LIST AVAILABLE SEPARATELY |
| 04/07/084 July 2008 | COMPANY NAME CHANGED HUMBERTS GROUP PLC CERTIFICATE ISSUED ON 04/07/08; RESOLUTION PASSED ON 04/07/08 |
| 13/06/0813 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/0820 May 2008 | S-DIV |
| 20/05/0820 May 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 20/05/0820 May 2008 | ARTICLES OF ASSOCIATION |
| 20/05/0820 May 2008 | GBP NC 7500000/15000000 14/05/2008 |
| 01/05/081 May 2008 | DIRECTOR RESIGNED PATRICIA FARLEY |
| 01/05/081 May 2008 | DIRECTOR RESIGNED SIMON WHARMBY |
| 29/04/0829 April 2008 | NC INC ALREADY ADJUSTED 25/04/08 |
| 29/04/0829 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0829 April 2008 | ADOPT ARTICLES 25/04/2008 DISAPP PRE-EMPT RIGHTS 25/04/2008 AUTH ALLOT OF SECURITY 25/04/2008 NC INC ALREADY ADJUSTED 25/04/2008 |
| 29/04/0829 April 2008 | GBP NC 7000000/7500000 25/04/2008 |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED JOHN NIGEL MAJOR MCLEAN |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED SIMON ZIFF |
| 27/02/0827 February 2008 | DIRECTOR RESIGNED TIMOTHY JAMES |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 18/08/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED |
| 09/10/079 October 2007 | SHARES AGREEMENT OTC |
| 01/10/071 October 2007 | SHARES AGREEMENT OTC |
| 30/09/0730 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 25/05/0725 May 2007 | SHARES AGREEMENT OTC |
| 18/12/0618 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED FARLEY GROUP PLC CERTIFICATE ISSUED ON 11/12/06; RESOLUTION PASSED ON 11/12/06 |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 18/08/06; BULK LIST AVAILABLE SEPARATELY |
| 19/10/0619 October 2006 | SHARES AGREEMENT OTC |
| 30/09/0630 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 01/09/061 September 2006 | SHARES AGREEMENT OTC |
| 01/09/061 September 2006 | SHARES AGREEMENT OTC |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 08/03/068 March 2006 | RETURN MADE UP TO 18/08/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/062 March 2006 | OFFICE COPY OF ORDER OF COURT |
| 10/02/0610 February 2006 | REDUCTION OF SHARE PREMIUM |
| 02/02/062 February 2006 | REDUCE SHARE PREMIUM ACCOUNT |
| 03/01/063 January 2006 | SHARES AGREEMENT OTC |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | � NC 5000000/7000000 25/1 |
| 30/09/0530 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | INTERIM ACCOUNTS MADE UP TO 30/09/05 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 02/07/052 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0417 November 2004 | RETURN MADE UP TO 18/08/04; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0430 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS; AMEND |
| 15/05/0415 May 2004 | |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 12 NICHOLAS LANE LONDON EC4N 7BN |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0331 December 2003 | NEW SECRETARY APPOINTED |
| 31/12/0331 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | CONSO DIV 19/12/03 |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0324 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/12/0324 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/12/0324 December 2003 | Resolutions |
| 24/12/0324 December 2003 | Resolutions |
| 24/12/0324 December 2003 | Resolutions |
| 24/12/0324 December 2003 | Resolutions |
| 24/12/0324 December 2003 | Resolutions |
| 19/12/0319 December 2003 | COMPANY NAME CHANGED DEALSTORE II PLC CERTIFICATE ISSUED ON 19/12/03 |
| 10/11/0310 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 10/11/0310 November 2003 | AUDITOR'S RESIGNATION |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS |
| 14/04/0314 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 10/02/0310 February 2003 | RETURN MADE UP TO 18/08/02; CHANGE OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | REGISTERED OFFICE CHANGED ON 30/11/02 FROM: G OFFICE CHANGED 30/11/02 34/43 RUSSELL STREET LONDON WC2B 5HA |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | AMENDING 882R 12000000 AT 0.01 |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | PROSPECTUS |
| 16/01/0116 January 2001 | APPLICATION COMMENCE BUSINESS |
| 16/01/0116 January 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/09/0011 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/008 September 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 06/09/006 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ADOPT MEMORANDUM 18/08/00 |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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