PRIVATE LIVES INTERIORS LIMITED



Company Documents

DateDescription
05/01/135 January 2013 REGISTERED OFFICE CHANGED ON 05/01/2013 FROM THE OLD PARSONAGE CHURCH STREET CRONDALL SURREY GU10 5QQ

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28/12/1228 December 2012 STATEMENT OF AFFAIRS/4.19

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28/12/1228 December 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/12/1228 December 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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05/07/125 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1121 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/07/1023 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0916 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/06/0729 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/07/0614 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/07/0522 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/06/0423 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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17/07/0317 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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26/10/0226 October 2002 S-DIV 03/09/02

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26/10/0226 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/06/0218 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/06/0119 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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15/06/0015 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/9920 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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27/07/9827 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98

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27/07/9827 July 1998 AUTH ALLOT OF SECURITY 31/03/98 DISAPP PRE-EMPT RIGHTS 31/03/98

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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13/03/9813 March 1998 S366A DISP HOLDING AGM 16/02/98 S252 DISP LAYING ACC 16/02/98 S386 DISP APP AUDS 16/02/98

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17/07/9717 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/07/9618 July 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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14/07/9514 July 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/07/9427 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/11/939 November 1993 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03

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25/08/9325 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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05/03/935 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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20/08/9220 August 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 COMPANY NAME CHANGED PRIVATE LIVES (INTERIOR DECORATI ON) LIMITED CERTIFICATE ISSUED ON 29/11/91; RESOLUTION PASSED ON 13/11/91

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26/11/9126 November 1991 � NC 1000/75000 13/11/91

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26/11/9126 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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26/11/9126 November 1991 NC INC ALREADY ADJUSTED 13/11/91

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31/10/9131 October 1991 FULL ACCOUNTS MADE UP TO 31/10/91

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16/06/9116 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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20/06/9020 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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26/01/8926 January 1989 REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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12/01/8912 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/886 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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