PEDSTOWE LIMITED



Company Documents

DateDescription
16/04/1316 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2013

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16/04/1316 April 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/06/126 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012:LIQ. CASE NO.1

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07/02/127 February 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009520

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07/02/127 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009071,00009520,00009280

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07/02/127 February 2012 COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 3RD FLOOR 49-51 WHITEHALL LONDON SW1A 2BX ENGLAND

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13/04/1113 April 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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13/04/1113 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009520,00009071

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13/04/1113 April 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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01/03/111 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/02/113 February 2011 SECRETARY APPOINTED MR NIGEL RONALD CARTWRIGHT

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03/02/113 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES LUGG

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03/02/113 February 2011 APPOINTMENT TERMINATED, SECRETARY NIGEL GORDON

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13/09/1013 September 2010 18/08/10 BULK LIST

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29/06/1029 June 2010 REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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28/09/0928 September 2009 RETURN MADE UP TO 18/08/09; BULK LIST AVAILABLE SEPARATELY

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10/08/0910 August 2009 AUDITOR'S RESIGNATION

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23/04/0923 April 2009 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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23/04/0923 April 2009 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/04/0923 April 2009 REREGISTRATION MEMORANDUM AND ARTICLES

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23/04/0923 April 2009 REREG PLC TO PRI; RES02 PASS DATE:28/03/2009

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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06/03/096 March 2009 CURREXT FROM 30/09/2008 TO 31/03/2009

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01/10/081 October 2008 RETURN MADE UP TO 18/08/08; BULK LIST AVAILABLE SEPARATELY

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04/07/084 July 2008 COMPANY NAME CHANGED HUMBERTS GROUP PLC CERTIFICATE ISSUED ON 04/07/08; RESOLUTION PASSED ON 04/07/08

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13/06/0813 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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20/05/0820 May 2008 S-DIV

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20/05/0820 May 2008 NC INC ALREADY ADJUSTED 14/05/08

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20/05/0820 May 2008 ARTICLES OF ASSOCIATION

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20/05/0820 May 2008 GBP NC 7500000/15000000 14/05/2008

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01/05/081 May 2008 DIRECTOR RESIGNED PATRICIA FARLEY

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01/05/081 May 2008 DIRECTOR RESIGNED SIMON WHARMBY

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29/04/0829 April 2008 NC INC ALREADY ADJUSTED 25/04/08

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29/04/0829 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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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

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29/04/0829 April 2008 GBP NC 7000000/7500000 25/04/2008

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27/02/0827 February 2008 DIRECTOR APPOINTED JOHN NIGEL MAJOR MCLEAN

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27/02/0827 February 2008 DIRECTOR RESIGNED SIMON ZIFF

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27/02/0827 February 2008 DIRECTOR RESIGNED TIMOTHY JAMES

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18/02/0818 February 2008 NEW DIRECTOR APPOINTED

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 DIRECTOR RESIGNED

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26/11/0726 November 2007 RETURN MADE UP TO 18/08/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR RESIGNED

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09/10/079 October 2007 SHARES AGREEMENT OTC

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01/10/071 October 2007 SHARES AGREEMENT OTC

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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25/05/0725 May 2007 SHARES AGREEMENT OTC

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18/12/0618 December 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0611 December 2006 COMPANY NAME CHANGED FARLEY GROUP PLC CERTIFICATE ISSUED ON 11/12/06; RESOLUTION PASSED ON 11/12/06

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10/11/0610 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/10/0627 October 2006 RETURN MADE UP TO 18/08/06; BULK LIST AVAILABLE SEPARATELY

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19/10/0619 October 2006 SHARES AGREEMENT OTC

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 SHARES AGREEMENT OTC

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01/09/061 September 2006 SHARES AGREEMENT OTC

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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08/03/068 March 2006 RETURN MADE UP TO 18/08/05; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/03/062 March 2006 OFFICE COPY OF ORDER OF COURT

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10/02/0610 February 2006 REDUCTION OF SHARE PREMIUM

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02/02/062 February 2006 REDUCE SHARE PREMIUM ACCOUNT

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03/01/063 January 2006 SHARES AGREEMENT OTC

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 � NC 5000000/7000000 25/1

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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30/09/0530 September 2005 INTERIM ACCOUNTS MADE UP TO 30/09/05

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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02/07/052 July 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/11/0417 November 2004 RETURN MADE UP TO 18/08/04; BULK LIST AVAILABLE SEPARATELY

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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15/05/0415 May 2004 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS; AMEND

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15/05/0415 May 2004

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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

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 NEW SECRETARY APPOINTED

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31/12/0331 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0331 December 2003 DIRECTOR RESIGNED

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24/12/0324 December 2003 CONSO DIV 19/12/03

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24/12/0324 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/12/0324 December 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/12/0324 December 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/12/0324 December 2003 Resolutions

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24/12/0324 December 2003 Resolutions

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24/12/0324 December 2003 Resolutions

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24/12/0324 December 2003 Resolutions

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24/12/0324 December 2003 Resolutions

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19/12/0319 December 2003 COMPANY NAME CHANGED DEALSTORE II PLC CERTIFICATE ISSUED ON 19/12/03

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10/11/0310 November 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03

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10/11/0310 November 2003 AUDITOR'S RESIGNATION

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30/09/0330 September 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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01/09/031 September 2003 RETURN MADE UP TO 18/08/03; NO CHANGE OF MEMBERS

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14/04/0314 April 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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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

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10/02/0310 February 2003 RETURN MADE UP TO 18/08/02; CHANGE OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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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

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16/01/0216 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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27/09/0127 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 AMENDING 882R 12000000 AT 0.01

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20/08/0120 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/08/019 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0115 March 2001 PROSPECTUS

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16/01/0116 January 2001 APPLICATION COMMENCE BUSINESS

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16/01/0116 January 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/09/0011 September 2000 LOCATION OF REGISTER OF MEMBERS

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08/09/008 September 2000 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/006 September 2000 DIRECTOR RESIGNED

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06/09/006 September 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/006 September 2000 ADOPT MEMORANDUM 18/08/00

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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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