PILLAR FUNDING SERIES 2003-1 PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/11/1114 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/1022 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/1022 December 2010 | DECLARATION OF SOLVENCY |
| 15/12/1015 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 06/05/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM C/O WILMINGTON TRUST SP SERVICES LONDON LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 31/03/0831 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MARK HOWARD FILER |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN BAKER |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: C/O SPV MANAGEMENT LIMITED TOWER 42 LEVEL 11 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/12/0528 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: TOWER 42 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | LISTING OF PARTICULARS |
| 16/05/0316 May 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/05/0316 May 2003 | APPLICATION COMMENCE BUSINESS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 22/04/0322 April 2003 | |
| 22/04/0322 April 2003 | |
| 22/04/0322 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED DARTDEW PLC CERTIFICATE ISSUED ON 14/04/03 |
| 19/03/0319 March 2003 | Incorporation |
| 19/03/0319 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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