PCB2 LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM
BRAY BUSINESS CENTRE, WEIR BANK
BRAY
MAIDENHEAD
BERKSHIRE
SL6 2ED

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08/07/098 July 2009 ORDER OF COURT TO WIND UP

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30/06/0930 June 2009 ORDER OF COURT TO WIND UP

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02/04/092 April 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/03/0910 March 2009 FIRST GAZETTE

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12/11/0712 November 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
10 SPERLING ROAD
MAIDENHEAD
BERKSHIRE SL6 7LB

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21/12/0621 December 2006 NEW SECRETARY APPOINTED

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21/12/0621 December 2006 SECRETARY RESIGNED

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17/11/0617 November 2006 S369(4) SHT NOTICE MEET 02/11/06

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17/11/0617 November 2006 S80A AUTH TO ALLOT SEC 02/11/06

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/063 November 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 SECRETARY RESIGNED

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21/07/0621 July 2006 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 REGISTERED OFFICE CHANGED ON 05/02/05 FROM:
15A FIRST AVENUE
LONDON
E126AW

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 DIRECTOR RESIGNED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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