PEMBERTON AND WHITEFOORD TRADING LIMITED

Name:	PEMBERTON AND WHITEFOORD TRADING LIMITED PEMBERTON AND WHITEFOORD TRADING LTD
Address:	WARWICK HOUSE, 116 PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ
Incorporation Date:	1991-10-01

Company Documents

date	name	form type
2016-01-15	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-01-08	SPECIAL RESOLUTION TO WIND UP	LRESSP
2015-10-15	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	4.71
2015-01-09	REGISTERED OFFICE CHANGED ON 09/01/2015 FROMIVOR HOUSE21 IVOR PLACEMARYLEBONE LONDONNW1 6EU	AD01
2015-01-08	DECLARATION OF SOLVENCY	4.70
2015-01-08	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2014-10-06	30/09/14 FULL LIST	AR01
2014-04-24	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-10-03	30/09/13 FULL LIST	AR01
2013-02-27	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-10-25	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-10-25	COMPANY NAME CHANGED PEMBERTON AND WHITEFOORD LIMITEDCERTIFICATE ISSUED ON 25/10/13	CERTNM
2012-10-02	30/09/12 FULL LIST	AR01
2012-06-07	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-06-14	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-10-13	30/09/11 FULL LIST	AR01
2010-07-14	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-11-09	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES WHITEFOORD / 01/10/2009	CH01
2010-11-09	DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PEMBERTON / 01/10/2009	CH01
2010-11-09	30/09/10 FULL LIST	AR01
2010-11-09	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN CHARLES WHITEFOORD / 01/10/2009	CH03
2009-05-08	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-11-06	30/09/09 FULL LIST	AR01
2008-04-22	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07	AA
2008-11-04	RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS	363s
2007-01-08	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	363s
2007-10-15	RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS	363s
2007-04-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06	AA
2006-05-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	AA
2005-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04	AA
2005-09-30	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	363a
2004-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03	AA
2004-10-07	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS	363s
2003-02-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02	AA
2003-10-15	RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS	363s
2002-10-09	RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS	363s
2002-02-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01	AA
2001-12-10	RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS	363s
2001-01-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00	AA
2000-10-04	RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS	363s
1999-11-03	RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS	363s
1999-11-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99	AA
1998-11-05	DIRECTOR'S PARTICULARS CHANGED	288c
1998-11-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98	AA
1998-01-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97	AA
1998-11-11	EXEMPTION FROM APPOINTING AUDITORS 02/11/98	SRES03
1998-11-05	RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS	363s
1998-11-05	DIRECTOR'S PARTICULARS CHANGED	363(288)
1998-01-08	EXEMPTION FROM APPOINTING AUDITORS 02/12/97	SRES03
1997-10-23	RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS	363s
1997-04-21	REGISTERED OFFICE CHANGED ON 21/04/97 FROM:25 PLYMPTON STREET, LONDON, NW8 8AB	287
1996-12-05	EXEMPTION FROM APPOINTING AUDITORS 04/11/96	SRES03
1996-12-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96	AA
1996-04-03	EXEMPTION FROM APPOINTING AUDITORS 31/12/95	SRES03
1996-04-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95	AA
1996-12-05	RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS	363s
1995-04-20	REGISTERED OFFICE CHANGED ON 20/04/95 FROM:52 GLOUCESTER PLACE, LONDON, W1H 3HJ	287
1995-10-10	RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS	363s
1994-12-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94	AA
1994-12-01	EXEMPTION FROM APPOINTING AUDITORS 07/11/94	SRES03