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PEDERSEN (UK) LIMITED

Company number 04912903

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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)
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Dec 2013	2.35B	Notice of move from Administration to Dissolution on 9 December 2013	View PDF Notice of move from Administration to Dissolution on 9 December 2013 - link opens in a new window - 13 pages (13 pages)
17 Dec 2013	2.24B	Administrator's progress report to 9 December 2013	View PDF Administrator's progress report to 9 December 2013 - link opens in a new window - 14 pages (14 pages)
26 Nov 2013	2.24B	Administrator's progress report to 5 November 2013	View PDF Administrator's progress report to 5 November 2013 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	2.39B	Notice of vacation of office by administrator	View PDF Notice of vacation of office by administrator - link opens in a new window - 7 pages (7 pages)
13 Jun 2013	2.24B	Administrator's progress report to 5 May 2013	View PDF Administrator's progress report to 5 May 2013 - link opens in a new window - 16 pages (16 pages)
03 Dec 2012	2.24B	Administrator's progress report to 5 November 2012	View PDF Administrator's progress report to 5 November 2012 - link opens in a new window - 12 pages (12 pages)
03 Dec 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
13 Jun 2012	2.24B	Administrator's progress report to 15 May 2012	View PDF Administrator's progress report to 15 May 2012 - link opens in a new window - 12 pages (12 pages)
19 Jan 2012	2.24B	Administrator's progress report to 15 November 2011	View PDF Administrator's progress report to 15 November 2011 - link opens in a new window - 14 pages (14 pages)
22 Dec 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Jul 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
19 Jul 2011	2.24B	Administrator's progress report to 15 June 2011	View PDF Administrator's progress report to 15 June 2011 - link opens in a new window - 17 pages (17 pages)
28 Apr 2011	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Robert Hodge as a director	View PDF Termination of appointment of Robert Hodge as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	2.24B	Administrator's progress report to 15 December 2010	View PDF Administrator's progress report to 15 December 2010 - link opens in a new window - 20 pages (20 pages)
08 Oct 2010	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 16 pages (16 pages)
26 Jul 2010	CH01	Director's details changed for Neil Joseph Gourgey on 22 January 2010	View PDF Director's details changed for Neil Joseph Gourgey on 22 January 2010 - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	CH01	Director's details changed for Charles Duncan Gourgey on 26 February 2010	View PDF Director's details changed for Charles Duncan Gourgey on 26 February 2010 - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
22 Jun 2010	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW on 22 June 2010	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW on 22 June 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert John Hodge on 15 January 2010	View PDF Director's details changed for Mr Robert John Hodge on 15 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 26 September 2009 with full list of shareholders	View PDF Annual return made up to 26 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 May 2010	AR01	Annual return made up to 26 September 2008 with full list of shareholders	View PDF Annual return made up to 26 September 2008 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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