PELHAM BUILDING SERVICE LIMITED

Company Documents

DateDescription
20/09/1120 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/05/1127 May 2011 APPLICATION FOR STRIKING-OFF

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31/03/1131 March 2011 Annual return made up to 30 March 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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31/03/1031 March 2010 PREVEXT FROM 31/12/2009 TO 31/03/2010

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/04/098 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/06/0816 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BENNETT / 11/06/2008

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16/06/0816 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BENNETT / 11/06/2008

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18/04/0818 April 2008 RETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/10/0724 October 2007 SECRETARY'S PARTICULARS CHANGED

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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10/04/0710 April 2007 RETURN MADE UP TO 30/03/07; NO CHANGE OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/04/0621 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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15/04/0515 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/04/0419 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/04/0313 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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10/07/0210 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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15/04/0215 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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11/04/0111 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 90A MOUNT HARRY ROAD SEVENOAKS KENT TN13 3JL

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06/02/016 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW DIRECTOR APPOINTED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 DIRECTOR RESIGNED

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08/05/008 May 2000 REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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02/05/002 May 2000 COMPANY NAME CHANGED GENESIS BUILDING LIMITED CERTIFICATE ISSUED ON 28/04/00

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06/04/006 April 2000 Incorporation

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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