30 Jun 2015 |
gazette |
Gazette Dissolved Liquidation
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1 |
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30 Mar 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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10 |
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29 Jan 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
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9 |
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28 Jan 2014 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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28 Jan 2014 |
address |
Change Sail Address Company
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2 |
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24 Jan 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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24 Jan 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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24 Jan 2014 |
resolution |
Resolution
|
1 |
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13 Jan 2014 |
accounts |
Annual Accounts
|
6 |
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10 Jun 2013 |
annual-return |
Annual Return
|
4 |
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18 Apr 2013 |
accounts |
Annual Accounts
|
7 |
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03 Jul 2012 |
annual-return |
Annual Return
|
4 |
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28 May 2012 |
accounts |
Annual Accounts
|
6 |
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27 Jun 2011 |
annual-return |
Annual Return
|
4 |
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12 Apr 2011 |
accounts |
Annual Accounts
|
6 |
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20 Sep 2010 |
accounts |
Annual Accounts
|
8 |
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08 Jun 2010 |
annual-return |
Annual Return
|
4 |
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19 Jan 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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23 Sep 2009 |
officers |
Director appointed mr nicholas evans
|
1 |
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23 Sep 2009 |
officers |
Appointment terminated director charlotte harrison
|
1 |
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09 Jun 2009 |
annual-return |
Return made up to 05/06/09; full list of members
|
3 |
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09 Jun 2009 |
officers |
Secretary's change of particulars / pcb financial LIMITED / 31/10/2008
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1 |
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15 Jan 2009 |
accounts |
Annual Accounts
|
5 |
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13 Nov 2008 |
officers |
Appointment terminated director nicholas evans
|
1 |
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11 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from, 31A hill avenue, amersham, buckinghamshire, HP6 5BX
|
1 |
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11 Jun 2008 |
annual-return |
Return made up to 05/06/08; full list of members
|
4 |
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06 Aug 2007 |
accounts |
Accounting reference date shortened from 30/06/08 to 31/03/08
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1 |
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20 Jul 2007 |
capital |
Ad 05/06/07--------- £ si 50@1.000=50 £ ic 50/100
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1 |
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20 Jul 2007 |
capital |
Ad 05/06/07--------- £ si 49@1.000=49 £ ic 1/50
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1 |
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20 Jul 2007 |
officers |
Secretary resigned
|
1 |
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20 Jul 2007 |
officers |
Director resigned
|
1 |
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20 Jul 2007 |
address |
Registered office changed on 20/07/07 from: winter hill house, marlow reach station approach, marlow, bucks SL7 1NT
|
1 |
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20 Jul 2007 |
officers |
New director appointed
|
2 |
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20 Jul 2007 |
officers |
New secretary appointed
|
2 |
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20 Jul 2007 |
officers |
New director appointed
|
2 |
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05 Jun 2007 |
incorporation |
Incorporation Company
|
12 |
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