PB PROJECT MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 10/06/1110 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BOWEN / 01/10/2009 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE BOWEN / 01/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/09 FROM: MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE UNITED KINGDOM |
| 13/05/0913 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/05/082 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/08 FROM: MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED SURREY RH8 9EE |
| 02/05/082 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR APPOINTED JEAN ANNE BOWEN |
| 26/03/0826 March 2008 | Appointment Terminate, Director And Secretary Maria Bridget Beasley Logged Form |
| 03/03/083 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 11/02/0811 February 2008 | COMPANY NAME CHANGED M BOWEN & SON LIMITED CERTIFICATE ISSUED ON 11/02/08; RESOLUTION PASSED ON 05/02/08 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 14/06/0714 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/0626 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 02/08/052 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0513 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/06/992 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/05/99 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/11/96 |
| 11/12/9611 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/07/9626 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 02/08/952 August 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | REGISTERED OFFICE CHANGED ON 30/05/95 FROM: 6TH FLOOR WINCHESTER HOUSE 259 - 269 OLD MARYLEBONE ROAD LONDON NW1 5RA |
| 03/01/953 January 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 19/12/9419 December 1994 | COMPANY NAME CHANGED P JOSEPH (PLANT HIRE) LIMITED CERTIFICATE ISSUED ON 20/12/94; RESOLUTION PASSED ON 07/12/94 |
| 15/12/9415 December 1994 | |
| 15/12/9415 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 15/12/9415 December 1994 | S386 DISP APP AUDS 30/04/94 |
| 15/12/9415 December 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 15/12/9415 December 1994 | S366A DISP HOLDING AGM 30/04/94 S252 DISP LAYING ACC 30/04/94 S386 DISP APP AUDS 30/04/94 EXEMPT FROM APP AUD 07/12/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FIRST GAZETTE |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: G OFFICE CHANGED 27/09/93 P.O. BOX 1495 141 HIGH STREET BARNET HERTS EN5 5XU |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | |
| 02/08/932 August 1993 | NEW SECRETARY APPOINTED |
| 02/08/932 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9330 April 1993 | Incorporation |
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