PREFERRED RESIDENTIAL SECURITIES 5 PLC

Company number 04442862

Date	Type	Description	View / Download
28 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 October 2010	(5 pages)
28 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Feb 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 19 February 2010	(2 pages)
19 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-10	(1 page)
19 Feb 2010	4.70	Declaration of solvency	(3 pages)
21 May 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
10 Mar 2009	353	Location of register of members	(1 page)
23 Feb 2009	288a	Secretary appointed wilmington trust sp services(london) LIMITED	(2 pages)
20 Feb 2009	287	Registered office changed on 20/02/2009 from 6 braodgate london EC2M 2QS	(1 page)
06 Feb 2009	288b	Appointment Terminated Secretary clifford chance secretaries (cca) LIMITED	(1 page)
29 Jul 2008	AA	Full accounts made up to 30 November 2007	(20 pages)
02 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
02 Jun 2008	288c	Director's Change of Particulars / wilmington trust sp services (london) LIMITED / 20/05/2008 / HouseName/Number was: 6 broad street place, now: fifth floor; Street was: fifth floor, now: 6 broad street place	(1 page)
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	(1 page)
12 Mar 2008	288a	Director appointed jean-christophe schroeder	(4 pages)
10 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
31 Dec 2007	AA	Full accounts made up to 30 November 2006	(19 pages)
25 May 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
25 May 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	287	Registered office changed on 10/04/07 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX	(1 page)
09 Nov 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	288c	Director's particulars changed	(1 page)