PBMKF LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/0925 September 2009 APPLICATION FOR STRIKING-OFF

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16/05/0916 May 2009 31/07/08 TOTAL EXEMPTION FULL

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12/03/0912 March 2009 DIRECTOR APPOINTED LUCAS RICHARD BIGHAM

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL FITZGERALD

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12/01/0912 January 2009 SECRETARY APPOINTED MARGARET DANIELSON

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12/01/0912 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/01/0912 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/01/098 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/07/089 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/08/0723 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0718 August 2007 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/08/064 August 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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14/02/0614 February 2006 COMPANY NAME CHANGED EASY-HEAT UK LIMITED CERTIFICATE ISSUED ON 14/02/06

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25/08/0525 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 NEW SECRETARY APPOINTED

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18/08/0418 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 SECRETARY RESIGNED

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16/08/0416 August 2004 NEW SECRETARY APPOINTED

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13/08/0413 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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