P J B LOGISTICS LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1419 June 2014 APPLICATION FOR STRIKING-OFF

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/09/1313 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICOLA HILLS

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08/05/138 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HILLS

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25/09/1225 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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03/10/113 October 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATASHA JULIA DIXON-BRACE / 25/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JUSTYN BRACE / 25/08/2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / NATASHA JULIA DIXON-BRACE / 25/08/2010

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13/09/1013 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL HILLS / 25/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA HELEN CLARE HILLS / 25/08/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/02/1010 February 2010 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1

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24/09/0924 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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14/09/0714 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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04/05/074 May 2007 VARYING SHARE RIGHTS AND NAMES

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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28/11/0628 November 2006 SECRETARY'S PARTICULARS CHANGED

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28/11/0628 November 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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18/05/0618 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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20/09/0420 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0329 August 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/08/0329 August 2003 SECRETARY RESIGNED

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