PBL REALISATION LTD
Company Documents
| Date | Description |
|---|---|
| 02/11/162 November 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016 |
| 14/10/1614 October 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BRENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD DUNSTABLE BEDFORDSHIRE LU5 4SB |
| 20/05/1620 May 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/05/1618 May 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/05/166 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/04/1613 April 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 24/03/1624 March 2016 | COMPANY NAME CHANGED POLESTAR BICESTER LIMITED CERTIFICATE ISSUED ON 24/03/16 |
| 24/03/1624 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 25/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016 |
| 25/02/1625 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1522 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | ALTER ARTICLES 20/03/2015 |
| 20/04/1520 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082987830003 |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014 |
| 15/07/1415 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 07/02/2014 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 29/11/2013 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/02/1321 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/01/1314 January 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PETER ANDREOU |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR ALAN JAMES GOODWIN |
| 11/01/1311 January 2013 | SECRETARY APPOINTED ALAN GOODWIN |
| 29/11/1229 November 2012 | COMPANY NAME CHANGED PYNES BIDCO LIMITED CERTIFICATE ISSUED ON 29/11/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR BARRY ALAN HIBBERT |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR PETER DOUGLAS JOHNSTON |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O SUN EUROPEAN PARTNERS LLP 2 PARK STREET 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM |
| 19/11/1219 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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