PF REALISATIONS 2012 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/11/128 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/128 November 2012 | COMPANY NAME CHANGED POOLE FARM LIMITED CERTIFICATE ISSUED ON 08/11/12 |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM CROOKED COTTAGE, BICKINGTON NEWTON ABBOT DEVON TQ12 6JT |
| 17/10/1217 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/10/1217 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1217 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 14/03/1214 March 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/01/1119 January 2011 | SAIL ADDRESS CREATED |
| 19/01/1119 January 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/01/1119 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL THOMAS / 03/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN THOMAS / 03/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANN THOMAS / 03/01/2010 |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/01/09 TO 31/03/09 |
| 03/01/083 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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