| 12 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Sep 2017 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
15 |
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| 09 Sep 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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| 04 Sep 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 07 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 04 Jul 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
6 |
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| 04 Jul 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 04 Jul 2014 |
resolution |
Resolution
|
1 |
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| 11 Feb 2014 |
insolvency |
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
|
3 |
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| 11 Feb 2014 |
insolvency |
Liquidation Receiver Cease To Act Receiver
|
4 |
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|
| 11 Feb 2014 |
insolvency |
Liquidation Receiver Cease To Act Receiver
|
4 |
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| 01 Nov 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "PEDERSEN (CARDIFF) LIMITED", this will cost 1 document credit.
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|
| 06 Jun 2013 |
accounts |
Annual Accounts
|
10 |
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You are about to purchase a company document for "PEDERSEN (CARDIFF) LIMITED", this will cost 1 document credit.
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|
| 19 Feb 2013 |
insolvency |
Notice of appointment of receiver or manager
|
3 |
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|
| 29 Oct 2012 |
annual-return |
Annual Return
|
6 |
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|
| 07 Jun 2012 |
accounts |
Annual Accounts
|
10 |
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|
| 28 Oct 2011 |
annual-return |
Annual Return
|
6 |
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|
| 26 Jul 2011 |
officers |
Termination of appointment of director (Graham Payne)
|
1 |
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|
| 03 Jun 2011 |
accounts |
Annual Accounts
|
10 |
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|
| 09 Feb 2011 |
annual-return |
Annual Return
|
7 |
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|
| 29 Oct 2010 |
annual-return |
Annual Return
|
7 |
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|
| 28 Sep 2010 |
accounts |
Annual Accounts
|
10 |
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|
| 18 Aug 2010 |
officers |
Termination of appointment of director (Robert Hodge)
|
2 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (Charles Duncan Gourgey)
|
3 |
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| 26 Jul 2010 |
officers |
Change of particulars for director (Neil Joseph Gourgey)
|
3 |
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|
| 04 Jun 2010 |
annual-return |
Annual Return
|
6 |
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|
| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Robert John Hodge)
|
2 |
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|
| 26 May 2010 |
annual-return |
Annual Return
|
7 |
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|
| 28 Oct 2009 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 28 Oct 2009 |
officers |
Change of particulars for corporate secretary (Pedersen Group Management Ltd)
|
2 |
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|
| 28 Oct 2009 |
officers |
Change of particulars for director (Neil Joseph Gourgey)
|
2 |
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|
| 28 Oct 2009 |
officers |
Change of particulars for director (Charles Duncan Gourgey)
|
2 |
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|
| 16 Jul 2009 |
accounts |
Annual Accounts
|
21 |
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|
| 05 Jun 2009 |
officers |
Appointment terminated director nicholas griffith
|
1 |
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|
| 06 Nov 2008 |
annual-return |
Return made up to 26/10/08; full list of members
|
5 |
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| 05 Nov 2008 |
officers |
Director's change of particulars / nicholas griffith / 04/12/2007
|
1 |
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| 01 Jul 2008 |
accounts |
Annual Accounts
|
19 |
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|
| 03 Apr 2008 |
officers |
Director appointed graham charles payne
|
2 |
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|
| 05 Dec 2007 |
annual-return |
Return made up to 26/10/07; full list of members
|
3 |
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|
| 05 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 04 Dec 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
| 28 Oct 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 11 Jul 2007 |
address |
Registered office changed on 11/07/07 from: hillside house, 2/6 friern park, north finchley, london, N12 9BY
|
1 |
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|
| 09 Jul 2007 |
accounts |
Annual Accounts
|
16 |
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|
| 08 Feb 2007 |
accounts |
Annual Accounts
|
12 |
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|
| 15 Dec 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 22 Nov 2006 |
annual-return |
Return made up to 26/10/06; full list of members
|
3 |
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|
| 13 Oct 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 26 May 2006 |
officers |
New secretary appointed
|
1 |
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|
| 26 May 2006 |
officers |
Secretary resigned
|
1 |
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|
| 12 Apr 2006 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "PEDERSEN (CARDIFF) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2005 |
annual-return |
Return made up to 26/10/05; full list of members
|
3 |
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You are about to purchase a company document for "PEDERSEN (CARDIFF) LIMITED", this will cost 1 document credit.
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|
| 03 Nov 2005 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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|
| 25 Jul 2005 |
officers |
Director's particulars changed
|
1 |
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|
| 16 Mar 2005 |
accounts |
Accounting reference date shortened from 31/10/05 to 31/08/05
|
1 |
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|
| 19 Jan 2005 |
capital |
Ad 02/12/04--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 14 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
7 |
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|
| 14 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 14 Jan 2005 |
mortgage |
Particulars of mortgage/charge
|
7 |
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Total credits: 0
|
| 23 Dec 2004 |
officers |
New director appointed
|
3 |
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|
| 23 Dec 2004 |
officers |
New director appointed
|
3 |
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|
| 23 Dec 2004 |
officers |
New director appointed
|
3 |
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|
| 23 Dec 2004 |
officers |
New director appointed
|
3 |
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|
| 12 Nov 2004 |
officers |
New secretary appointed
|
2 |
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|
| 12 Nov 2004 |
officers |
New director appointed
|
3 |
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|
| 12 Nov 2004 |
officers |
Secretary resigned
|
1 |
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|
| 12 Nov 2004 |
officers |
Director resigned
|
1 |
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|
| 26 Oct 2004 |
incorporation |
Incorporation Company
|
17 |
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