PIFC CONSULTING LIMITED


Registered number: 01751876
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Name: PIFC CONSULTING LIMITED
PIFC CONSULTING LTD
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporation Date: 1983-09-09

Company status: Dissolved


Company Documents

date name form type
2020-06-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 LIQ03
2018-03-26 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-07 DIRECTOR APPOINTED MRS FRANCESCA ANNE TODD AP01
2018-03-29 SAIL ADDRESS CREATED AD02
2018-03-26 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-03-29 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-03-29 REGISTERED OFFICE CHANGED ON 29/03/2018 FROM17 ROCHESTER ROWLONDONSW1P 1QT AD01
2018-03-07 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOWMAN TM01
2018-03-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-03-07 APPOINTMENT TERMINATED, DIRECTOR SUSAN RING TM01
2017-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-04-12 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-04-15 31/03/16 FULL LIST AR01
2015-04-22 31/03/15 FULL LIST AR01
2015-07-13 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED AP02
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-24 31/03/14 FULL LIST AR01
2014-01-03 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD TM01
2014-08-15 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS TM01
2014-02-07 DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX AP01
2014-09-11 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX TM01
2014-09-11 DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN AP01
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-15 DIRECTOR APPOINTED SUSAN LESLEY RING AP01
2014-02-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP TM01
2013-09-12 DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD AP01
2013-06-24 REREG PLC TO PRI; RES02 PASS DATE:21/06/2013 RES02
2013-05-23 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2013-06-24 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY RR02
2013-06-24 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2013-06-24 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2013-04-26 31/03/13 FULL LIST AR01
2012-04-27 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2012-09-18 SECTION 519 MISC
2012-09-21 AUDITOR'S RESIGNATION AUD
2012-04-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 MG02
2012-05-24 APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL TM02
2012-05-24 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM5 OLD BROAD STREETLONDONEC2N 1AD AD01
2012-05-25 DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD AP01
2012-05-24 DIRECTOR APPOINTED MR STEPHEN SHARP AP01
2012-05-23 DIRECTOR APPOINTED ANN HIRD AP01
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON TM01
2012-06-14 23/04/12 FULL LIST AR01
2012-06-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-06-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-05-24 APPOINTMENT TERMINATED, SECRETARY ANTHONY HOLT TM02
2012-05-23 ADOPT ARTICLES 23/04/2012 RES01
2012-07-17 APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD TM01
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT TM01
2012-09-06 SECOND FILING FOR FORM TM01 RP04
2012-12-10 APPOINTMENT TERMINATED, DIRECTOR ANN HIRD TM01
2012-05-24 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED AP04
2011-04-05 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-05-11 23/04/11 FULL LIST AR01
2010-08-18 APPOINTMENT TERMINATED, DIRECTOR JOHN SIMMONDS TM01
2010-05-07 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-05-14 23/04/10 FULL LIST AR01

Last update: 2020-10-05 10:39:49