P&W (CHEESEMONGERS) LIMITED

Company Documents

DateDescription
23/03/1023 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/12/098 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/11/0927 November 2009 APPLICATION FOR STRIKING-OFF

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04/06/094 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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27/05/0927 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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09/07/089 July 2008 AUDITOR'S RESIGNATION

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18/06/0818 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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18/06/0818 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/06/0818 June 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/05/0821 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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30/05/0730 May 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 NEW SECRETARY APPOINTED

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26/04/0626 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/06/0514 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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13/04/0413 April 2004 DIRECTOR RESIGNED

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05/02/045 February 2004 DIRECTOR RESIGNED

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19/06/0319 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 S366A DISP HOLDING AGM 04/03/03

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20/02/0320 February 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002

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09/10/029 October 2002 REGISTERED OFFICE CHANGED ON 09/10/02 FROM: 93 JERMYN STREET LONDON SW1Y 6JE

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07/10/027 October 2002 COMPANY NAME CHANGED PAXTON & WHITFIELD LIMITED CERTIFICATE ISSUED ON 07/10/02

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19/07/0219 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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04/07/024 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 NEW DIRECTOR APPOINTED

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27/01/0227 January 2002 SECRETARY RESIGNED

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/05/0125 May 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/05/9927 May 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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13/07/9713 July 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/06/967 June 1996 RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS

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21/04/9621 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/06/958 June 1995 RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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23/03/9523 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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12/10/9412 October 1994 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9431 August 1994 £ NC 15000/250000 15/08/94

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31/08/9431 August 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/94

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27/06/9427 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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09/06/949 June 1994

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09/06/949 June 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/06/949 June 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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07/01/947 January 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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22/06/9322 June 1993

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22/06/9322 June 1993

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22/06/9322 June 1993 NEW SECRETARY APPOINTED

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22/06/9322 June 1993 DIRECTOR RESIGNED

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07/06/937 June 1993

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07/06/937 June 1993 RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS

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07/06/937 June 1993 DIRECTOR RESIGNED

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01/06/931 June 1993 DIRECTOR RESIGNED

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01/06/931 June 1993

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01/02/931 February 1993 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09

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09/12/929 December 1992 NEW DIRECTOR APPOINTED

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09/12/929 December 1992

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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07/08/927 August 1992

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07/08/927 August 1992

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07/08/927 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/08/927 August 1992 SECRETARY RESIGNED

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30/06/9230 June 1992

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30/06/9230 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/06/922 June 1992 DIRECTOR RESIGNED

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02/06/922 June 1992

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21/05/9221 May 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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21/05/9221 May 1992 DIRECTOR RESIGNED

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21/05/9221 May 1992

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06/03/926 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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05/07/915 July 1991

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05/07/915 July 1991

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05/07/915 July 1991 NEW DIRECTOR APPOINTED

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05/07/915 July 1991 NEW DIRECTOR APPOINTED

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06/06/916 June 1991

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06/06/916 June 1991 RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS

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09/05/919 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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12/02/9012 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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12/02/9012 February 1990 RETURN MADE UP TO 05/02/90; NO CHANGE OF MEMBERS

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29/10/8929 October 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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04/10/894 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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18/05/8818 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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18/05/8818 May 1988 RETURN MADE UP TO 09/05/88; NO CHANGE OF MEMBERS

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30/04/8730 April 1987 RETURN MADE UP TO 09/01/87; FULL LIST OF MEMBERS

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17/03/8717 March 1987 PARTICULARS OF MORTGAGE/CHARGE

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11/02/8711 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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14/07/8614 July 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/05/8620 May 1986 DIRECTOR RESIGNED

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02/10/512 October 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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