PETER WOODHART ASSOCIATES LIMITED

Company Documents

DateDescription
02/07/132 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/03/1319 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1312 March 2013 APPLICATION FOR STRIKING-OFF

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07/11/127 November 2012 PREVEXT FROM 31/03/2012 TO 30/09/2012

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13/03/1213 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 Annual return made up to 15 February 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0818 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0715 February 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/02/0616 February 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/02/0418 February 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
BRB HOUSE
180 HIGH STREET
EGHAM
SURREY TW20 9DN

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/08/0219 August 2002 DIRECTOR'S PARTICULARS CHANGED

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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05/12/015 December 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/02/0018 February 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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26/04/9926 April 1999 NEW DIRECTOR APPOINTED

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26/04/9926 April 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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13/04/9913 April 1999 LOCATION OF REGISTER OF MEMBERS

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13/04/9913 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/9919 March 1999 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/03/9917 March 1999 COMPANY NAME CHANGED
SELECTGUARD LIMITED
CERTIFICATE ISSUED ON 18/03/99

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16/03/9916 March 1999 ALTER MEM AND ARTS 11/03/99

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16/03/9916 March 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 SECRETARY RESIGNED

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16/03/9916 March 1999 REGISTERED OFFICE CHANGED ON 16/03/99 FROM:
REGENT HOUSE 316 BEULAH HILL
LONDON
SE19 3HF

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15/02/9915 February 1999 Incorporation

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15/02/9915 February 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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