PBW GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/05/104 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1022 April 2010 | APPLICATION FOR STRIKING-OFF |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE BEECHEY |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 25/03/2010 |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY MORGAN |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM CROWN REACH 147A GROSVENOR ROAD LONDON SW1V 3JY |
| 20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MS LINDSAY MORGAN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MR IAIN BARRIE JOHNSTON |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY ALI GRAY |
| 15/07/0815 July 2008 | SECRETARY APPOINTED MRS JULIE FAWCETT |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HOULT |
| 07/04/087 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | AUDITOR'S RESIGNATION |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | AUDITOR'S RESIGNATION |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: GATE HOUSE 1 ST.JOHN'S SQUARE FARRINGDON LONDON EC1M 4DH |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 29/06/0429 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/02/026 February 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/01/0226 January 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0127 June 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/06/0127 June 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/03/0129 March 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | |
| 23/03/9823 March 1998 | COMPANY NAME CHANGED PARKER BAINES GROUP LIMITED CERTIFICATE ISSUED ON 24/03/98 |
| 20/10/9720 October 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | £ IC 7704/6204 30/04/97 £ SR [email protected]=1500 |
| 18/08/9718 August 1997 | £ SR [email protected] 30/04/96 |
| 18/08/9718 August 1997 | NC INC ALREADY ADJUSTED 02/05/97 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | £ NC 8000/10000 02/05/ |
| 18/08/9718 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/97 |
| 06/05/976 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | RETURN MADE UP TO 26/03/97; CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 28/03/9628 March 1996 | RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 05/04/945 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | |
| 14/02/9414 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | |
| 02/04/932 April 1993 | RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 14/07/9214 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9230 March 1992 | RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | |
| 19/03/9219 March 1992 | |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 28/08/9128 August 1991 | DIRECTOR RESIGNED |
| 28/08/9128 August 1991 | |
| 22/04/9122 April 1991 | |
| 22/04/9122 April 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | AUDITOR'S RESIGNATION |
| 26/02/9126 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/10/90 |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 24/04/9024 April 1990 | Resolutions |
| 24/04/9024 April 1990 | Resolutions |
| 24/04/9024 April 1990 | Resolutions |
| 24/04/9024 April 1990 | Resolutions |
| 24/04/9024 April 1990 | SUB-DIV SHARES 14/03/90 |
| 18/04/9018 April 1990 | COMPANY NAME CHANGED NAMEFIRST LIMITED CERTIFICATE ISSUED ON 19/04/90 |
| 18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/90 |
| 12/04/9012 April 1990 | £ NC 1000/3000 14/03/90 |
| 12/04/9012 April 1990 | S-DIV 14/03/90 |
| 12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 20/03/90 |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 03/04/903 April 1990 | REGISTERED OFFICE CHANGED ON 03/04/90 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/908 February 1990 | ALTER MEM AND ARTS 02/02/90 |
| 19/01/9019 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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