PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED

Principality Buildings Principality Buildings, Cardiff, CF10 1UA, United Kingdom
StatusDISSOLVED
Company No.01453551
CategoryPrivate Limited Company
Incorporated11 Oct 1979
Age44 years, 8 months, 28 days
JurisdictionEngland Wales
Dissolution21 Sep 2010
Years13 years, 9 months, 17 days

SUMMARY

PRINCIPALITY INDEPENDENT FINANCIAL ADVISERS LIMITED is an dissolved private limited company with number 01453551. It was incorporated 44 years, 8 months, 28 days ago, on 11 October 1979 and it was dissolved 13 years, 9 months, 17 days ago, on 21 September 2010. The company address is Principality Buildings Principality Buildings, Cardiff, CF10 1UA, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 21 Sep 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 08 Jun 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 25 May 2010

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 12 Apr 2010

Action Date: 15 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-15

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Change registered office address company with date old address

Date: 11 Apr 2010

Action Date: 11 Apr 2010

Category: Address

Type: AD01

Change date: 2010-04-11

Old address: Principality Buildings Queen Street Cardiff CF10 1UA

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Change person secretary company with change date

Date: 09 Apr 2010

Action Date: 25 Mar 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-03-25

Officer name: Mr Michael Borrill

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Change person director company with change date

Date: 09 Apr 2010

Action Date: 25 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-25

Officer name: Mr Peter Lloyd Griffiths

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Accounts with made up date

Date: 08 Aug 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 19 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 15/03/09; full list of members

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Accounts with made up date

Date: 15 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 26 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 15/03/08; full list of members

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Accounts with made up date

Date: 23 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 12 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 15/03/07; full list of members

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Accounts with accounts type full

Date: 19 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Resolution

Date: 19 May 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 19 May 2006

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 15/03/06; full list of members

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Accounts with accounts type full

Date: 29 Mar 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 29 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 15/03/05; full list of members

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Legacy

Date: 23 Mar 2005

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 23 Mar 2005

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Dec 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 15/03/04; full list of members

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Legacy

Date: 25 Mar 2004

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 25 Mar 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Auditors resignation company

Date: 29 Aug 2003

Category: Auditors

Type: AUD

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Legacy

Date: 13 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 15/03/03; full list of members

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Accounts with accounts type full

Date: 11 Mar 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 28 Mar 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 15/03/02; full list of members

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Legacy

Date: 01 Mar 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 25 Feb 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 28 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/01; full list of members

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Accounts with accounts type full

Date: 19 Feb 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Accounts with accounts type full

Date: 23 Aug 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 30 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/00; full list of members

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Legacy

Date: 30 Mar 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 30/03/00

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Legacy

Date: 16 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/99; no change of members

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Accounts with accounts type full

Date: 30 Mar 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Auditors resignation company

Date: 24 Jan 1999

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 06 Jan 1999

Category: Auditors

Type: AUD

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Legacy

Date: 11 May 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 11 May 1998

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 15 Apr 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 26 Mar 1998

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/98; full list of members

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Resolution

Date: 05 Jun 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 27 Mar 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 27 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/97; no change of members

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Resolution

Date: 04 Mar 1997

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 10 Jul 1996

Category: Incorporation

Type: MA

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Accounts with accounts type full

Date: 01 Apr 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 31 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/96; change of members

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Legacy

Date: 29 Feb 1996

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 29 Feb 1996

Category: Capital

Type: 123

Description: Nc inc already adjusted 15/02/96

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Resolution

Date: 29 Feb 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 Feb 1996

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 16 Feb 1996

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed principality asset management li mited\certificate issued on 19/02/96

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Legacy

Date: 18 Jan 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 16 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 16 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 16 Jan 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 08 Dec 1995

Category: Officers

Type: 288

Description: New secretary appointed

Documents

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Legacy

Date: 08 Dec 1995

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 09 Aug 1995

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 25 Jul 1995

Category: Officers

Type: 288

Description: New secretary appointed;director resigned;new director appointed

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Legacy

Date: 25 Jul 1995

Category: Officers

Type: 288

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 21 Mar 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 21 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/95; full list of members

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Legacy

Date: 21 Mar 1995

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 10 Mar 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 14 Nov 1994

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 14 Nov 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 31 Oct 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Jun 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 05 Apr 1994

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Accounts with accounts type full

Date: 25 Mar 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 25 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/94; full list of members

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Legacy

Date: 25 Mar 1994

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Auditors resignation company

Date: 19 Jan 1994

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 04 Nov 1993

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 28 Jul 1993

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 29 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/93; full list of members

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Accounts with accounts type full

Date: 18 Feb 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 10 Aug 1992

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 14 Jul 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 14 Jul 1992

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 16/03/92; no change of members

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Legacy

Date: 19 Mar 1992

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 29 Jan 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 22 May 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 22 May 1991

Category: Officers

Type: 288

Description: New director appointed

Documents

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Legacy

Date: 02 Apr 1991

Category: Officers

Type: 288

Description: Director resigned

Documents

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Legacy

Date: 02 Apr 1991

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 02 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 21/03/91; no change of members

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Accounts with accounts type full

Date: 13 Feb 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 03 Jul 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned

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Accounts with accounts type full

Date: 24 Apr 1990

Action Date: 31 Dec 1989

Category: Accounts

Type: AA

Made up date: 1989-12-31

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Legacy

Date: 10 Apr 1990

Category: Annual-return

Type: 363

Description: Return made up to 05/04/90; full list of members

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Legacy

Date: 12 Dec 1989

Category: Officers

Type: 288

Description: Director resigned

Documents

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