P B HEATING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/171 May 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/02/171 February 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/01/1611 January 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2015 |
| 05/12/145 December 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2014 |
| 12/12/1312 December 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1312 December 2013 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM 39 WOMBWELL LANE STAIRFOOT BARNSLEY SOUTH YORKSHIRE S70 3NR ENGLAND |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/12/123 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN BATES |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM OFFICE G03 DBH LONGSFIELD COURT WHARNCLIFFE BUSINESS PARK MIDDLEWOODS WAY BARNSLEY SOUTH YORKSHIRE S71 3GN |
| 22/11/1122 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY KRISTIAN BATES |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN BATES / 30/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BATES / 30/09/2010 |
| 27/11/1027 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 08/10/098 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/08 FROM: GISTERED OFFICE CHANGED ON 17/10/2008 FROM FAIRFIELD HOUSE BERNSLIE CLOSE BARNSLEY SOUTH YORKSHIRE S70 2BQ |
| 18/09/0818 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | SECRETARY RESIGNED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 OLDSPRINGDALE SERVICE STATION SHEFFIELD ROAD PENISTONE SHEFFIELD S36 6HH |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07 |
| 31/08/0631 August 2006 | SECRETARY RESIGNED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 22/08/0622 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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