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PFJ PRODUCTS LIMITED

Company number 00748172

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from 5th Floor 7/10 Chandos Street London W1G 9DQ on 5 January 2012
28 Dec 2011 4.70 Declaration of solvency
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-09
25 Jul 2011 SH20 Statement by Directors
25 Jul 2011 SH19 Statement of capital on 25 July 2011
  • GBP 1.00
25 Jul 2011 CAP-SS Solvency Statement dated 21/07/11
25 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jun 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Michael David Green on 24 September 2010
22 Oct 2010 CH01 Director's details changed for Mr Andre John Argus Misso on 24 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
28 Oct 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 07/04/09; full list of members
26 Feb 2009 288a Secretary appointed michael david green
15 Jan 2009 288b Appointment Terminated Secretary krishna radia
03 Nov 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 07/04/08; full list of members
01 Mar 2008 287 Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP
02 Nov 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288c Director's particulars changed
07 Aug 2007 363a Return made up to 07/04/07; full list of members