- Company Overview for PREFERRED FUNDING LIMITED (03936212)
- Filing history for PREFERRED FUNDING LIMITED (03936212)
- People for PREFERRED FUNDING LIMITED (03936212)
- Charges for PREFERRED FUNDING LIMITED (03936212)
- Insolvency for PREFERRED FUNDING LIMITED (03936212)
- More for PREFERRED FUNDING LIMITED (03936212)
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) |
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19 Mar 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
05 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 December 2011 | |
19 Dec 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Nov 2011 | 4.68 | Liquidators' statement of receipts and payments to 26 October 2011 | |
04 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Nov 2010 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH United Kingdom on 4 November 2010 | |
04 Nov 2010 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2010 | 4.70 | Declaration of solvency | |
04 Nov 2010 | RESOLUTIONS |
Resolutions
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18 Mar 2010 | AR01 |
Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-18
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01 Oct 2009 | AA | Accounts made up to 30 November 2008 | |
25 Jun 2009 | AA | Accounts made up to 30 November 2007 | |
12 Mar 2009 | 353 | Location of register of members | |
10 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
04 Mar 2009 | 288a | Secretary appointed wilmington trust sp services (london) LIMITED | |
11 Feb 2009 | 287 | Registered office changed on 11/02/2009 from 6 broadgate london EC2M 2QS | |
27 Jan 2009 | 288b | Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED | |
12 May 2008 | 288c | Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 07/05/2008 / HouseName/Number was: , now: 6 broad street place; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: E2CM 7JH | |
12 Mar 2008 | 288a | Director appointed jean-christophe schroeder | |
10 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
05 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
12 Feb 2008 | AA | Full accounts made up to 30 November 2006 | |
10 Apr 2007 | 287 | Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX | |
20 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
19 Mar 2007 | 288c | Director's particulars changed |