Pfi 2005 Ltd was registered on 03 October 2005, it has a status of "Active". We don't know the number of employees at this business. There are 2 directors listed as Mckay, Jennifer, Rapley, Wendy Lisa for Pfi 2005 Ltd at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKAY, Jennifer | 23 October 2017 | - | 1 |
RAPLEY, Wendy Lisa | 01 December 2015 | 30 June 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 September 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 26 July 2019 | |
CH01 - Change of particulars for director | 04 July 2019 | |
TM01 - Termination of appointment of director | 04 July 2019 | |
CH01 - Change of particulars for director | 18 June 2019 | |
TM01 - Termination of appointment of director | 07 June 2019 | |
DISS40 - Notice of striking-off action discontinued | 09 March 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 March 2019 | |
CS01 - N/A | 28 September 2018 | |
AA01 - Change of accounting reference date | 23 August 2018 | |
TM01 - Termination of appointment of director | 23 July 2018 | |
CH01 - Change of particulars for director | 18 April 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
CH01 - Change of particulars for director | 08 January 2018 | |
CH01 - Change of particulars for director | 05 January 2018 | |
AA - Annual Accounts | 04 December 2017 | |
AP03 - Appointment of secretary | 24 October 2017 | |
AP04 - Appointment of corporate secretary | 24 October 2017 | |
TM02 - Termination of appointment of secretary | 24 October 2017 | |
AD01 - Change of registered office address | 23 October 2017 | |
CS01 - N/A | 16 October 2017 | |
AD01 - Change of registered office address | 10 August 2017 | |
CERTNM - Change of name certificate | 25 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP01 - Appointment of director | 13 July 2017 | |
AP04 - Appointment of corporate secretary | 11 July 2017 | |
TM01 - Termination of appointment of director | 11 July 2017 | |
TM01 - Termination of appointment of director | 11 July 2017 | |
TM02 - Termination of appointment of secretary | 11 July 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 29 September 2016 | |
CH01 - Change of particulars for director | 22 January 2016 | |
CH03 - Change of particulars for secretary | 15 December 2015 | |
AP01 - Appointment of director | 11 December 2015 | |
AP01 - Appointment of director | 10 December 2015 | |
AP03 - Appointment of secretary | 10 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 09 October 2015 | |
TM02 - Termination of appointment of secretary | 05 August 2015 | |
CH01 - Change of particulars for director | 09 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 24 September 2013 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
AR01 - Annual Return | 04 October 2012 | |
TM01 - Termination of appointment of director | 03 October 2012 | |
TM01 - Termination of appointment of director | 03 October 2012 | |
AA - Annual Accounts | 29 August 2012 | |
CH01 - Change of particulars for director | 26 January 2012 | |
AR01 - Annual Return | 23 September 2011 | |
RESOLUTIONS - N/A | 07 July 2011 | |
CC04 - Statement of companies objects | 07 July 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
TM01 - Termination of appointment of director | 30 June 2011 | |
AA - Annual Accounts | 06 June 2011 | |
TM01 - Termination of appointment of director | 18 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 27 September 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 31 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
363a - Annual Return | 23 September 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 20 October 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
AA - Annual Accounts | 29 October 2007 | |
363a - Annual Return | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2006 | |
363a - Annual Return | 10 October 2006 | |
RESOLUTIONS - N/A | 08 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2006 | |
288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
225 - Change of Accounting Reference Date | 21 November 2005 | |
353 - Register of members | 21 November 2005 | |
287 - Change in situation or address of Registered Office | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
288b - Notice of resignation of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
288a - Notice of appointment of directors or secretaries | 21 November 2005 | |
NEWINC - New incorporation documents | 03 October 2005 |