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PEMBURTON CORPORATE FINANCE PLC

Company number 04600194

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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)
19 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
19 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 28 May 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 28 November 2010
02 Jul 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
09 Jun 2009 4.20 Statement of affairs with form 4.19
09 Jun 2009 600 Appointment of a voluntary liquidator
09 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-29
12 May 2009 287 Registered office changed on 12/05/2009 from 3RD floor kings house 12-42 wood street kingston upon thames surrey KT1 1TG
09 Dec 2008 363a Return made up to 25/11/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from neville house 5TH floor 55 eden street kingston upon thames surrey KT1 1BW
22 Jan 2008 363a Return made up to 25/11/07; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 AA Full accounts made up to 31 December 2005
20 Dec 2006 363s Return made up to 25/11/06; full list of members
20 Dec 2005 363s Return made up to 25/11/05; full list of members
05 Aug 2005 AA Full accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 25/11/04; full list of members
29 Jun 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 395 Particulars of mortgage/charge
27 Feb 2004 363s Return made up to 25/11/03; full list of members
27 Feb 2004 363(288) Secretary resigned
18 Dec 2003 88(2)R Ad 01/05/03--------- £ si 14500@1=14500 £ ic 450001/464501
18 Dec 2003 88(2)R Ad 04/04/03--------- £ si 50000@1=50000 £ ic 400001/450001