About

Registered Number: 05581652
Date of Incorporation: 03/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 1 Park Row, Leeds, LS1 5AB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKAY, Jennifer 23 October 2017 - 1
RAPLEY, Wendy Lisa 01 December 2015 30 June 2017 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.