PF BROADCAST AND COMMERCIALS LIMITED

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Company Documents

DateDescription
24/03/1424 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/03/1410 March 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/02/2014

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21/02/1421 February 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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24/09/1324 September 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013

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02/05/132 May 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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10/04/1310 April 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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10/04/1310 April 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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12/03/1312 March 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM
2ND FLOOR
48 BEAK STREET
LONDON
W1F 9RL
UNITED KINGDOM

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR JATEEN BAGARIYA

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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28/11/1228 November 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
64 DEAN STREET
LONDON
W1D 4QQ
UNITED KINGDOM

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18/07/1218 July 2012 DIRECTOR APPOINTED SAHER KHAN

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR ANSHUL DOSHI

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29/02/1229 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 28/02/2012

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20/01/1220 January 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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28/11/1128 November 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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07/09/117 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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14/02/1114 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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09/02/119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/02/117 February 2011 DIRECTOR APPOINTED ANSHUL DOSHI

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR JANE MUIR

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04/02/114 February 2011 DIRECTOR APPOINTED JATEEN POPATLAL BAGARIYA

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM
ERICO HOUSE 93-99 UPPER RICHMOND ROAD
LONDON
SW15 2TG

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/01/1111 January 2011 COMPANY NAME CHANGED UPPER RICHMOND (NO.13) LIMITED
CERTIFICATE ISSUED ON 11/01/11

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11/01/1111 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1013 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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07/05/107 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE CARGIN / 14/09/2008

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05/09/085 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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