PBA INTEGRATED SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Order of court to wind up |
| 02/11/242 November 2024 | Registered office address changed from Unit 1 Falcon Park Luckyn Lane Basildon SS14 3AL England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-11-02 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Appointment of a voluntary liquidator |
| 02/11/242 November 2024 | Statement of affairs |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 22/08/2322 August 2023 | First Gazette notice for compulsory strike-off |
| 02/01/232 January 2023 | Registered office address changed from St Laurence House 2 Gridiron Place Upminster Essex RM14 2BE to Unit 1 Falcon Park Luckyn Lane Basildon SS14 3AL on 2023-01-02 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2021-02-28 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/03/2130 March 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/12/2019 December 2020 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 29/08/1729 August 2017 | PREVEXT FROM 30/11/2016 TO 28/02/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 29/08/1629 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 09/03/169 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/169 March 2016 | COMPANY NAME CHANGED TEC DESIGNS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/03/16 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY ALISON BOWYER |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWYER |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR PETER ANDREW BOWES |
| 24/12/1524 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/12/1412 December 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 18/12/1218 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 29/11/1129 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWYER / 16/11/2010 |
| 02/12/102 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 1 NELSON STREET SOUTHEND-ON-SEA ESSEX SS1 1EG |
| 25/11/0925 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS; AMEND |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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