Pembrokeshire Estates Ltd was founded on 07 January 2002 and has its registered office in Pembrokeshire, it's status in the Companies House registry is set to "Liquidation". We don't currently know the number of employees at the organisation.
Document Type | Date | |
---|---|---|
L64.04 - Directions to defer dissolution | 25 May 2016 | |
L64.07 - Release of Official Receiver | 25 May 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
MR04 - N/A | 04 February 2016 | |
COCOMP - Order to wind up | 07 August 2014 | |
DISS16(SOAS) - N/A | 05 July 2014 | |
TM02 - Termination of appointment of secretary | 07 June 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 April 2014 | |
TM01 - Termination of appointment of director | 28 April 2014 | |
3.6 - Abstract of receipt and payments in receivership | 11 April 2013 | |
3.6 - Abstract of receipt and payments in receivership | 11 April 2013 | |
LQ02 - Notice of ceasing to act as receiver or manager | 11 April 2013 | |
LQ02 - Notice of ceasing to act as receiver or manager | 11 April 2013 | |
3.6 - Abstract of receipt and payments in receivership | 11 April 2013 | |
3.6 - Abstract of receipt and payments in receivership | 11 April 2013 | |
LQ01 - Notice of appointment of receiver or manager | 15 February 2012 | |
LQ01 - Notice of appointment of receiver or manager | 15 February 2012 | |
AR01 - Annual Return | 03 October 2011 | |
AR01 - Annual Return | 03 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
RESOLUTIONS - N/A | 02 October 2011 | |
RT01 - Application for administrative restoration to the register | 30 September 2011 | |
GAZ2 - Second notification of strike-off action in London Gazette | 17 August 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 May 2010 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 23 March 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 19 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
395 - Particulars of a mortgage or charge | 20 May 2008 | |
363s - Annual Return | 20 January 2007 | |
395 - Particulars of a mortgage or charge | 21 September 2006 | |
395 - Particulars of a mortgage or charge | 15 September 2006 | |
169 - Return by a company purchasing its own shares | 28 July 2006 | |
169 - Return by a company purchasing its own shares | 28 July 2006 | |
AA - Annual Accounts | 26 July 2006 | |
288a - Notice of appointment of directors or secretaries | 10 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
288b - Notice of resignation of directors or secretaries | 07 July 2006 | |
287 - Change in situation or address of Registered Office | 07 July 2006 | |
RESOLUTIONS - N/A | 06 July 2006 | |
RESOLUTIONS - N/A | 06 July 2006 | |
363a - Annual Return | 15 March 2006 | |
363a - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 30 November 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
363s - Annual Return | 14 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 October 2003 | |
395 - Particulars of a mortgage or charge | 01 August 2003 | |
395 - Particulars of a mortgage or charge | 02 July 2003 | |
AA - Annual Accounts | 01 July 2003 | |
395 - Particulars of a mortgage or charge | 06 March 2003 | |
363s - Annual Return | 17 January 2003 | |
395 - Particulars of a mortgage or charge | 06 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
RESOLUTIONS - N/A | 16 January 2002 | |
225 - Change of Accounting Reference Date | 16 January 2002 | |
NEWINC - New incorporation documents | 07 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 May 2008 | Fully Satisfied |
N/A |
Legal charge | 01 September 2006 | Fully Satisfied |
N/A |
Legal charge | 01 September 2006 | Fully Satisfied |
N/A |
Debenture | 18 July 2003 | Outstanding |
N/A |
Legal charge | 27 June 2003 | Outstanding |
N/A |
Legal mortgage | 31 October 2002 | Outstanding |
N/A |
Mortgage registered pursuant to a court order dated 20TH february 2003 | 03 May 2002 | Outstanding |
N/A |