PB 28 LIMITED

03081715
6TH FLOOR 36 PARK ROW LEEDS LS1 5JL

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Documents

Documents
Date Category Description Pages
07 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
07 Sep 2021 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
23 Sep 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
12 Sep 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
14 Sep 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 21 Buy now
13 Sep 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
07 Sep 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
18 Sep 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 12 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Aug 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 16 Buy now
23 Jul 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
11 Jul 2014 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 1 Buy now
31 Mar 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 19 Buy now
14 Nov 2013 insolvency Liquidation In Administration Result Creditors Meeting 3 Buy now
18 Oct 2013 insolvency Liquidation In Administration Proposals 36 Buy now
20 Sep 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
10 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Aug 2013 change-of-name Certificate Change Of Name Company 3 Buy now
20 May 2013 mortgage Registration of a charge 12 Buy now
02 Apr 2013 accounts Annual Accounts 4 Buy now
07 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2012 annual-return Annual Return 4 Buy now
14 Feb 2012 accounts Annual Accounts 8 Buy now
15 Sep 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Sep 2011 capital Statement of capital (Section 108) 4 Buy now
15 Sep 2011 insolvency Solvency statement dated 12/09/11 1 Buy now
15 Sep 2011 resolution Resolution 1 Buy now
15 Sep 2011 resolution Resolution 3 Buy now
15 Sep 2011 capital Return of Allotment of shares 4 Buy now
22 Jul 2011 annual-return Annual Return 4 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Mar 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Feb 2011 accounts Annual Accounts 9 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Oct 2009 accounts Annual Accounts 7 Buy now
04 Sep 2009 annual-return Return made up to 19/07/09; full list of members 3 Buy now
11 May 2009 accounts Annual Accounts 7 Buy now
23 Sep 2008 officers Secretary's change of particulars / alison cutts / 17/12/2007 2 Buy now
23 Sep 2008 officers Director's change of particulars / phillip buckley / 17/12/2007 1 Buy now
29 Jul 2008 annual-return Return made up to 19/07/08; full list of members 3 Buy now
11 Apr 2008 accounts Annual Accounts 7 Buy now
06 Aug 2007 annual-return Return made up to 19/07/07; full list of members 2 Buy now
25 Jun 2007 officers New secretary appointed 2 Buy now
25 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
27 Mar 2007 accounts Annual Accounts 7 Buy now
22 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
06 Sep 2006 address Location of register of members 1 Buy now
29 Aug 2006 officers Director resigned 1 Buy now
29 Aug 2006 resolution Resolution 2 Buy now
29 Aug 2006 capital Declaration of assistance for shares acquisition 13 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
19 Jul 2006 annual-return Return made up to 19/07/06; full list of members 2 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
14 Nov 2005 officers New director appointed 2 Buy now
25 Oct 2005 accounts Annual Accounts 7 Buy now
21 Jul 2005 annual-return Return made up to 19/07/05; full list of members 3 Buy now
20 Dec 2004 accounts Annual Accounts 6 Buy now
07 Dec 2004 officers Director resigned 1 Buy now
07 Jul 2004 annual-return Return made up to 19/07/04; full list of members 7 Buy now
21 Apr 2004 accounts Annual Accounts 16 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
27 Aug 2003 auditors Auditors Resignation Company 1 Buy now
28 Jul 2003 annual-return Return made up to 19/07/03; full list of members 6 Buy now
29 Apr 2003 officers Secretary's particulars changed 1 Buy now
29 Apr 2003 officers Director's particulars changed 1 Buy now
28 Apr 2003 accounts Annual Accounts 7 Buy now
15 Jul 2002 annual-return Return made up to 19/07/02; full list of members 6 Buy now
23 Nov 2001 accounts Annual Accounts 8 Buy now
12 Jul 2001 annual-return Return made up to 19/07/01; full list of members 6 Buy now
08 Feb 2001 accounts Annual Accounts 7 Buy now
23 Aug 2000 address Registered office changed on 23/08/00 from: 139 wellgate rotherham south yorkshire S60 2NN 1 Buy now
13 Jul 2000 annual-return Return made up to 19/07/00; full list of members 6 Buy now
14 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2000 accounts Annual Accounts 8 Buy now
24 Feb 2000 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 1999 annual-return Return made up to 19/07/99; full list of members 6 Buy now
13 May 1999 accounts Annual Accounts 13 Buy now
14 Sep 1998 annual-return Return made up to 19/07/98; no change of members 6 Buy now
27 Aug 1998 officers Director's particulars changed 1 Buy now
27 Aug 1998 officers Secretary resigned 1 Buy now
27 Aug 1998 officers Director resigned 1 Buy now
27 Aug 1998 officers New secretary appointed 2 Buy now
16 Apr 1998 accounts Annual Accounts 8 Buy now
05 Mar 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Jul 1997 annual-return Return made up to 19/07/97; no change of members 4 Buy now
21 Apr 1997 accounts Annual Accounts 8 Buy now
04 Sep 1996 address Location of register of members 1 Buy now
14 Aug 1996 resolution Resolution 1 Buy now
14 Aug 1996 resolution Resolution 1 Buy now
14 Aug 1996 capital £ nc 100/200 23/07/96 1 Buy now
06 Aug 1996 annual-return Return made up to 19/07/96; full list of members 6 Buy now
02 May 1996 address Registered office changed on 02/05/96 from: 72 gaunt road bramley rotherham 1 Buy now
25 Apr 1996 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 1995 mortgage Particulars of mortgage/charge 4 Buy now
21 Jul 1995 officers Secretary resigned;new secretary appointed;director resigned;new director appointed 2 Buy now
21 Jul 1995 address Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now