P C B SITE SERVICES LTD

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Company Documents

DateDescription
17/09/1417 September 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/09/1417 September 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2014

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14/08/1414 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2014

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22/07/1322 July 2013 DECLARATION OF SOLVENCY

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15/07/1315 July 2013 REGISTERED OFFICE CHANGED ON 15/07/2013 FROM
143 INGRAM ROAD
BERWICK HILLS
MIDDLESBROUGH
TEESSIDE
TS3 7DD

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12/07/1312 July 2013 SPECIAL RESOLUTION TO WIND UP

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12/07/1312 July 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION;- "IN SPECIE"

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12/07/1312 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1329 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/04/1227 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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04/06/104 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHILDRICK / 19/03/2010

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30/04/1030 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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14/08/0914 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/05/0830 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/04/064 April 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/04/0512 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 REGISTERED OFFICE CHANGED ON 01/04/03 FROM: G OFFICE CHANGED 01/04/03 UNIT 9 FORBES BUILDING 309 LINTHORPE RD MIDDLESBOROUGH TS1 4AW

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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