PRITCHARD INVESTMENTS (WALES) LIMITED


Registered number: 05517915
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> PRITCHARD INVESTMENTS (WALES) LIMITED

Name: PRITCHARD INVESTMENTS (WALES) LIMITED
PRITCHARD INVESTMENTS (WALES) LTD
Address: 45 HIGH STREET, HAVERFORDWEST, WALES, SA61 2BP
Incorporation Date: 2005-07-26

Company status: Dissolved


Company Documents

date name form type
2021-09-09 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-12-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-12-07 REGISTERED OFFICE CHANGED ON 07/12/2020 FROMBODELEN EFAILNEWYDDPWLLHELIGWYNEDDLL53 5TR AD01
2020-11-03 PREVSHO FROM 31/12/2020 TO 31/10/2020 AA01
2020-11-03 31/10/20 TOTAL EXEMPTION FULL AA
2020-02-05 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-14 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-12-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-09-29 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES CS01
2019-08-27 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES CS01
2019-03-21 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES CS01
2018-01-17 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES CS01
2016-07-27 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES CS01
2016-04-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-27 25/07/15 FULL LIST AR01
2015-06-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-08-21 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-01 25/07/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 25/07/13 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-25 25/07/12 FULL LIST AR01
2011-07-27 26/07/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-27 26/07/10 FULL LIST AR01
2010-07-27 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2010-07-27 SAIL ADDRESS CREATED AD02
2010-09-07 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-26 DIRECTOR'S CHANGE OF PARTICULARS / ALWYN PRITCHARD / 26/07/2010 CH01
2009-08-10 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-12-16 REGISTERED OFFICE CHANGED ON 16/12/2009 FROMPLAS BODUANPWLLHELIGWYNEDDLL53 6DR AD01
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 SECRETARY'S CHANGE OF PARTICULARS / ANN PRITCHARD / 03/12/2009 CH03
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / ALWYN PRITCHARD / 03/12/2009 CH01
2008-09-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-21 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363s
2007-08-20 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS 363a
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-30 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2005-09-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-11-16 AD 22/09/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-11-21 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 225
2005-08-01 SECRETARY RESIGNED 288b
2005-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-29 NEW DIRECTOR APPOINTED 288a
2005-09-29 NEW SECRETARY APPOINTED 288a
2005-08-01 NEW DIRECTOR APPOINTED 288a
2005-08-01 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-09-29 DIRECTOR RESIGNED 288b
2005-08-01 DIRECTOR RESIGNED 288b

Last update: 2022-01-29 12:05:40