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PARTRIDGE WILSON AND COMPANY LIMITED

Company number 00287152

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
05 Dec 2012 4.70 Declaration of solvency
05 Dec 2012 600 Appointment of a voluntary liquidator
05 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-21
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-05-16
  • GBP 141,201
16 May 2012 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
14 Jun 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
11 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
11 Jun 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Victoria Mary Hull on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Rachel Louise Spencer on 1 October 2009
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Jun 2009 363a Return made up to 11/05/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 11/05/08; full list of members
07 Dec 2007 AA Accounts made up to 31 March 2007
30 May 2007 363a Return made up to 11/05/07; full list of members
21 Dec 2006 AA Accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 11/05/06; full list of members
16 Jun 2006 288c Secretary's particulars changed