PGL2 LIMITED

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
18/07/1418 July 2014	COMPANY NAME CHANGED POWER GATES LIMITED CERTIFICATE ISSUED ON 18/07/14 View Document
18/07/1418 July 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
27/12/1327 December 2013	30/09/13 TOTAL EXEMPTION FULL View Document
12/12/1312 December 2013	Annual return made up to 1 December 2013 with full list of shareholders View Document
01/10/131 October 2013	APPOINTMENT TERMINATED, SECRETARY ROGER SUMNER View Document
11/02/1311 February 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
10/12/1210 December 2012	Annual return made up to 1 December 2012 with full list of shareholders View Document
21/03/1221 March 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
09/12/119 December 2011	Annual return made up to 1 December 2011 with full list of shareholders View Document
09/12/119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 29/11/2011 View Document
09/12/119 December 2011	SECRETARY'S CHANGE OF PARTICULARS / ROGER EDWARD SUMNER / 03/10/2011 View Document
04/03/114 March 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
10/12/1010 December 2010	Annual return made up to 1 December 2010 with full list of shareholders View Document
11/08/1011 August 2010	CURREXT FROM 31/03/2010 TO 30/09/2010 View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, SECRETARY PENCHIT MESSENGER View Document
26/04/1026 April 2010	REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR View Document
26/04/1026 April 2010	DIRECTOR APPOINTED MR MARK ANDREW TAYLOR View Document
26/04/1026 April 2010	DIRECTOR APPOINTED MR DAVID VICTOR TAYLOR View Document

26/04/1026 April 2010	SECRETARY APPOINTED ROGER EDWARD SUMNER View Document
26/04/1026 April 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MESSENGER View Document
12/01/1012 January 2010	Annual return made up to 1 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD MESSENGER / 01/12/2009 View Document
06/10/096 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/12/088 December 2008	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View Document
04/11/084 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
07/12/077 December 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View Document
02/08/072 August 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
06/12/066 December 2006	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View Document
24/11/0624 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
12/12/0512 December 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View Document
15/11/0515 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
10/05/0510 May 2005	REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDS MK40 3NF View Document
09/12/049 December 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View Document
29/04/0429 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
19/02/0419 February 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 View Document
01/12/031 December 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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