P & G REALISATIONS LIMITED

Company Documents

DateDescription
09/04/149 April 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM
STUART HOUSE GARRETTS GREEN TRADING ESTATE
VALEPITS ROAD
BIRMINGHAM
B33 0TD
ENGLAND

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08/04/148 April 2014 SPECIAL RESOLUTION TO WIND UP

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08/04/148 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/04/148 April 2014 DECLARATION OF SOLVENCY

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/01/148 January 2014 REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
12C IZONS INDUSTRIAL ESTATE
OLDBURY ROAD
WEST BROMWICH
WEST MIDLANDS
B70 9BS

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05/07/135 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/02/1325 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1325 February 2013 COMPANY NAME CHANGED SURFACE COATINGS (WEST BROMWICH) LIMITED
CERTIFICATE ISSUED ON 25/02/13

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01/06/121 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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14/02/1214 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/07/111 July 2011 Annual return made up to 29 May 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/07/1020 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STOKES / 31/12/2009

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/06/0922 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/07/083 July 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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07/09/077 September 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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26/07/0626 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/06/0527 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/06/042 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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04/08/034 August 2003 DIRECTOR RESIGNED

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04/08/034 August 2003 SECRETARY RESIGNED

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04/08/034 August 2003 NEW DIRECTOR APPOINTED

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04/08/034 August 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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